INVICTUS FITNESS LIMITED

(Company Number 12074062)

Trading Name: F45 Training Gloucester Quays

Registered office: Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ

Principal trading address: Unit 1B-1C, Provender, Bakers Quay, Gloucester, GL1 5BQ

At a General Meeting of the above-named Company, duly convened and held at Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 19 August 2022 at 12PM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.”

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Karolina Kocon on 01242 250811 or at Karolina@durkancahill.com