OXYGEN FIT LIMITED

(Company Number 07179586)

Registered office: Re-X 207 Bramley Road, Oakwood Re-X, Trent Park Country Club, 207 Bramley Road, London, N14 4UW

Principal trading address: Re-X 207 Bramley Road, Oakwood Re-X, Trent Park Country Club, 207 Bramley Road, London, N14 4UW

At a General Meeting of the members of the above named Company, duly convened and held at 80 Daneland, East Barnet, Herts, EN4 8QA on 12 October 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Neil Matthew Godly, Chair

14 October 2022

Ag VH71385