24/7 FITNESS YORK LIMITED

(Company Number 09266385)

Previous Name of Company: 24/7 Fitness Southampton Limited

Registered office: Audax Close, York, YO30 4RA

Principal trading address: Audax Close, York, YO30 4RA

At a General Meeting of the members of the above named Company, duly convened and held at 14 Bewdley Hill, Kidderminster, DY11 6BS on 26 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.

Sarah Jane Chivers, Chair

26 October 2022

Ag VH72715