GO! FITNESS AND WELLBEING LTD

(Company Number 11835655)

Registered office: Tower House, Suite 4, 3 Cromwell Road, Redhill, Surrey RH1 1RT

Principal trading address: (Former) Tower House, Suite 4, 3 Cromwell Road, Redhill, Surrey RH1 1RT

At a General Meeting of the members of the above named company, duly convened and held at Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF on 7 March 2023 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 Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed 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 of 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 01722 435190. Alternatively enquiries can be made to Holly Davies by e-mail at Holly.Davies@btguk.com or Tel: 01722 435195.

Kim Clark, Chair

7 March 2023

Ag AJ120975