TFHC INVESTMENTS LIMITED

(Company Number 09420290)

Registered office: C/o Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

Principal trading address: Total Fitness Wilmslow Way, Handforth, Wilmslow, Cheshire, SK9 3PE

Notice is hereby given that the following resolutions were passed on 28 June 2023, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Simon David Chandler (IP No. 008822) and Conrad Alexander Pearson (IP No. 014732) both of Mazars LLP, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, email: Amanda.Miller@Mazars.co.uk. Alternative contact: Amanda Miller

Thomas William Rayner, Director

28 June 2023

Ag EJ40266