KISS GYMS LTD

(Company Number 07253034)

Registered office: Wellington House, 57 Dyer Street, Cirencester GL7 2PP

Principal trading address: Wellington House, 57 Dyer Street, Cirencester GL7 2PP

At a general meeting of the above-named company, duly convened, and held at 1pm on 27 November 2023, the following resolutions were passed:

Special 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 wound up voluntarily.

Ordinary resolution

That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.

Joint Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.

Joint Liquidator: Jeremy Woodside (IP number 9515) of Quantuma Advisory Limited, Third Floor, 196 Deansgate, Manchester, M3 3WF.

For further details contact: 02892 448114

R Mackenzie Hill, Chairman