FX FITNESS EXPERIENCE LTD

(Company Number 09729654)

Registered office: Unit 6, Empire Business Park, Liverpool Road, Burnley, BB12 6LT

Principal trading address: Unit 6, Empire Business Park, Liverpool Road, Burnley, BB12 6LT

At a general meeting of the above named company, duly convened, and held via Microsoft Teams on 18 July 2022 the following resolutions were passed as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: Sharon Gregory, Tel: 01772 669860. Email: sharon.gregory@opusllp.com

Jamie Kennedy, Chair

18 July 2022

Ag SH41735