ONE BODY ATHLETIC LTD

(Company Number: 11005159)

trading as One Body Athletic

Registered Office: Unit 7, Meadowhall Road Industrial Estate, Sheffield S9 1BX

Principal Trading Address: Unit 7, Meadowhall Road Industrial Estate, Sheffield S9 1BX

Nature of Business: 93130 - Fitness facilities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 6, Twelve O'clock Court, Sheffield S4 7WW on Thursday 08 August 2024, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) That Peter Herberts and Tracy Taylor of Abbey Taylor Limited, Unit 6, Twelve O'Clock Court, Sheffield, South Yorkshire, S4 7WW, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up.

3. (Ordinary Resolution) That the Liquidators be authorised to act jointly and severally in the Liquidation

For further details, please contact: Peter Herberts, (30090), and Tracy Ann Taylor, (008899), Abbey Taylor Limited, Unit 6, Twelve O'clock Court, Sheffield, South Yorkshire S4 7WW, or Abbey Taylor Limited, Telephone: 0114 331 0000, Email address: libbyhewitt@abbeytaylor.co.uk.

Joshua Coburn, Chairman

Wednesday 14 August 2024

Alternative Contact for the Liquidator: Libby Hewitt