Resolutions for Winding-up

SheffieldEpping ForestBrentwoodSouthend-on-SeaCM14 4RR51.6199880.300254EN9 1JD51.681852-0.000474S1 3FZ53.377375-1.474568SS9 3NA51.5479220.6547592023-04-042023-04-13TSO (The Stationery Office), customer.services@thegazette.co.uk433364964026

PEAK PERFORMANCE ESSEX GYM LTD

(Company Number 10548370)

Previous Name of Company: Krunch Gym & Fitness Limited

Registered office: First Floor, 105 High Street, Brentwood, CM14 4RR

Principal trading address: 10a Cartersfield Rd, Waltham Abbey, EN9 1JD

At a General Meeting of the members of the above named company, duly convened and held at 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ on 4 April 2023 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Philip David Nunney of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ and Jamie Taylor of Begbies Traynor (Central) LLP 1066 London Road, Leigh On Sea, Essex, SS9 3NA 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 or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Philip David Nunney (IP number 9507) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Jamie Taylor (IP number 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh On Sea, Essex, SS9 3NA.

Date of Appointment: 04 April 2023

For further details contact Charlotte Webster on 0114 275 5033 or at sheffield.north@btguk.com

Dated: 4 APRIL 2023

Mr Joseph Anthony Venables, Chair