SOMAX FITNESS UK LTD

(Company Number 08459214)

Trading Name: Somax Fitness

Registered office: 33 Kestrel Court, Harbour Road, BS20 7AN

Principal trading address: principal trading address was at Unit 3 Harbourmead, Harbour Road Trading Estate, Portishead, Bristol, BS20 7AY

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 19 May 2022

Effective Date: 31 May 2022

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Paul Wood both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Neil Frank Vinnicombe (IP Number: 009519) and Paul Wood (IP Number: 009872).

Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Christine Vaines by e-mail at Christine.Vaines@btguk.com or by telephone on 01225 316040.

Signed: Daniel Edney

Director

Dated: 31 May 2022