ASAP FUNCTIONAL FITNESS LIMITED

(Company Number: 11274393)

trading as ASAP FUNCTIONAL FITNESS LIMITED

Registered Office: Unit 4, Hadfield Industrial Estate, Glossop SK13 1BS

Principal Trading Address: Hadfield Industrial Estate, Waterside, Glossop SK13 1BS

Nature of Business: Gym

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 17 August 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, or STUART RATHMELL INSOLVENCY, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

Jordan Tyrer, Chairman

Thursday 17 August 2023