Resolutions for Winding-up

CroydonTower HamletsCR0 0XT51.374947-0.091037E14 9YN51.499606-0.0200452024-02-142024-02-27TSO (The Stationery Office), customer.services@thegazette.co.uk456410764329

HYBRID FITNESS SUPPORT LTD

(Company Number 13829500)

Registered office: The registered office of the Company has been changed to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT

Principal trading address: Stratus Point 9 Harbour Way London E14 9YN

The following Resolutions were duly passed at an extraordinary general meeting of Members of the above-named Company on 14 February 2024, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Matthew Reeds and Paul Bailey of Bailey Ahmad Limited, Sussex Innovation, 12-16 Addiscombe Road, Croydon, CR0 0XT be and are hereby appointed Joint Liquidators for the purpose of such winding up.

It should be noted that the Company was placed into liquidation via deemed consent and that Matthew Reeds and Paul Bailey were appointed as Joint Liquidators on 14 February 2024.

Joint Liquidator: Matthew Reeds (IP number 28040) of Bailey Ahmad Business Recovery, Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT .

Joint Liquidator: Paul Bailey (IP number 9428) of Bailey Ahmad Business Recovery, Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT .

Date of Appointment: 14 February 2024

For further details contact Charlotte Beauchamp on 0208 662 6070 or at creditors@babr.co.uk

Date of Resolution: 14 February 2024

Matthew Payne, Chairman