ULTRA FITNESS LIMITED

(Company Number 10124478)

Registered office: Unit 3 Shawclough Trading Estate, Shawclough Road, Rochdale, OL12 6ND

Principal trading address: Unit 3 Shawclough Trading Estate, Shawclough Road, Rochdale, OL12 6ND

Notice is hereby given that the following resolutions were passed on 27 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com, Alternative contact: Jess Williams.

Hafiz Muhammad Azam, Director

27 May 2022

Ag RH30204