Resolutions for Winding-up

City and County of the City of LondonTower HamletsAbertawe - SwanseaE14 4QT51.505088-0.020931EC3M 5JD51.512847-0.078647SA1 4AW51.618869-3.9510042023-02-102023-02-14TSO (The Stationery Office), customer.services@thegazette.co.uk428359063969

BODY REFORM PT LIMITED

(Company Number 07860478)

Registered office: 4th Floor 100 Fenchurch Street, London, EC3M 5JD

Principal trading address: Lev 2, 15 Cabot Place West, Canary Wharf, London, E14 4QT

At a meeting of the above named company duly convened and held on 10 February 2023, the following resolutions were passed:

That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities, continue its business, and that the company be wound up the under a Creditors Voluntary Liquidation.

That Gareth Bishop and Simon Thomas Barriball of McAlister & Co Insolvency Practitioners Limited, 10 St Helen`s Road, Swansea, SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they be authorised to act jointly and separately.

The appointment of Gareth Bishop and Simon Thomas Barriball as Joint Liquidator was confirmed by a deemed consent process which was completed on 10 February 2023.

Joint Liquidator: Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Joint Liquidator: Simon Thomas Barriball (IP number 11950) of McAlister & Co Insolvency Practitioners Limited, 10 St Helens Road, Swansea, SA1 4AW.

Date of Appointment: 10 February 2023

For further details contact Nicola Lewis on 03300 563600 or at creditors@mcalisterco.co.uk

David Robert Crottie, Director