KAMENI FITNESS LIMITED

(Company Number: SC614200)

trading as Kameni Fitness Limited

Registered Office: 129 Balgowan Avenue, Dundee DD3 0JB Scotland

Principal Trading Address: 129 Balgowan Avenue, Dundee DD3 0JB Scotland

Nature of Business: 93110 - Operation of sports facilities, 93130 - Fitness facilities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Tuesday 28 November 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."

For further details, please contact: Dean Smith, (9596), Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport PR9 0TE, Telephone: 0177 258 4510, Email address: creditors@revolutionrti.co.uk.

Frank Kameni, Chairman