FITNESS IN TIME LIMITED

(Company Number 06418535)

Registered office: 12 Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL

Principal trading address: (All formerly) Unit A5, Barton Mill, Audlett Drive, Abingdon, OX14 3NJ; Rowood House, Murdock Road, Bicester, Oxford, OX26 4PP and 37-39 Rose HIll, Chesterfield, Derbyshire, S40 1TT

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 15 September 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ and Andrew Hook (IP No. 26150) of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Ryan Cullinane by email at Ryan.Cullinane@btguk.com or by telephone on 023 8021 9820.

Peter Dewbery, Director

15 September 2022

Ag UH61723