FITNESS IS MY LIFE LTD

Company Number: SC500521

Registered office: Elia Advanced Beauty 1006 Dumbarton Road Glasgow G14 9UJ

Principal trading address: Elia Advanced Beauty, 1006 Dumbarton Road, Glasgow, G14 9UJ

At a General Meeting of the above-named Company, duly convened, and held at via conference call, on the 14 September 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Rosalind Hilton, Licensed Insolvency Practitioner, of Adcroft Hilton Limited, 269 Church Street, Blackpool, FY1 3PB be appointed Liquidator of the Company".

Date of appointment: 14 September 2022

Further information about the liquidation is available from:

Erin Croft of Adcroft Hilton Limited, 269 Church Street, Blackpool, FY1 3PB.

Tel: 01253 299399

Email: recover@adcrofthilton.co.uk

Marc Antony Dinardo, Director