FUZION TANNING & FITNESS LTD

(Company Number: 08078107)

trading as Fuzion Tanning

Registered Office: Suite 4, Portfolio House, Dorchester DT1 1TP

Principal Trading Address: 8 Alexandra Road, St Austell, Cornwall PL25 4QP United Kingdom

Nature of Business: Fitness Facilities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 28 September 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) That Chris Parkman (IP Number: 9588) and Lisa Alford (IP Number: 9723) of Purnells, 5a Kernick Indsutrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, or Purnells, Telephone: 01326 340579, Email address: holly-mae@purnells.co.uk.

Raymond George Ducros, Chairman

Thursday 28 September 2023