Resolutions for Winding-up

Isle of AngleseyGwyneddCounty of HerefordshireHR2 6FE52.038472-2.686291LL57 4YH53.217985-4.111526LL77 7GA53.256589-4.325078INSOLVENCY ACT 1986COMPANIES ACT 20062022-07-042022-07-13TSO (The Stationery Office), customer.services@thegazette.co.uk411762663757

IN THE MATTER OF THE COMPANIES ACT 2006 AND IN THE MATTER OF THE INSOLVENCY ACT 1986

BODYTECH OF BANGOR LIMITED

(Company Number 05452190)

Registered in England and Wales

Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE

Principal trading address: Unit 8, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd LL57 4YH

At a general meeting of the above named company, duly convened and held at 64 Maes Derwydd, Llangefni, Gwynedd LL77 7GA on 4 July 2022 the following resolutions were passed:

Special Resolution

"That it has been proved to the satisfaction of this meeting 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"

Ordinary Resolution

"That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE, Office Holder Nos 24174 and 8830, be and are hereby appointed Joint Liquidators for the purpose of such winding-up."

JONATHAN BARRY JONES Chairman

4 July 2022