KJ FITNESS LTD

(Company Number 10885731)

Trading Name: The Fitness Mill

Registered office: 29-31 Ashbourne Road, Derby, DE22 3FQ

Principal trading address: 29-31 Ashbourne Road, Derby, DE22 3FQ

At a General Meeting of the members of the above named Company, duly convened and held at 29-31 Ashbourne Road, Derby, DE22 3FQ on 27 September 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Sukhjinder Johal, Chair

27 September 2023

Ag GJ62940