WELLNESS LIFESTYLE LTD

(Company Number 12303429)

Trading Name: Hiitness Gym

Registered office: 138, Harrowgate Drive, Birstall, Leicester, LE4 3GP

Principal trading address: First Floor, Unit 3, St John Street, Leicester, LE1 3WL

At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 23 June 2022 the following Special resolution was duly passed:

"That the Company be wound up voluntarily and that Craig Andrew Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN is hereby appointed Liquidator for the purpose of the winding up."

Further details contact: Michelle Yau, Tel: 0207 769 6831

Chirag Mukesh Nathwani, Director

28 June 2022

Ag RH32340