JTLB FUNCTIONAL FITNESS LIMITED

(Company Number 11049690)

Trading Name: F45 Training

Registered office: 55 Crown Street, Brentwood, CM14 4BD in process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Lower Ground Floor Crowne House, 58 Southwark Street, London, SE1 1UN

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 4 April 2023 at 3.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.brentwood@frpadvisory.com

Antony Ashcroft, Chair

4 April 2023

Ag BJ11381