BREESE (FITNESS) LIMITED

(Company Number 11260868)

Trading Name: easyGym Basildon

Registered office: 7th Floor, 21 Lombard Street, London, EC3V 9AH

Principal trading address: Unit 10 Westgate Shopping Centre, Fodderwick, Basildon, SS14 1WP

The members of the above-named company, on 4 March 2024 passed the following written resolutions as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Dominic Paul Dumville (IP No. 17890) and Henry Nicholas Page (IP No. 12250) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be nominated Joint Liquidators of the Company, to act jointly or severally.”

Further information can be obtained from the joint liquidators or the case administrator Stan Stoneman-Waite by email to Stanley.Waite@Mercerhole.co.uk or by post to Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, or by telephone 0207 236 2601.

Steve Breese, Director

8 March 2024

Ag OJ120809