RESTYLE FITNESS HOLDINGS LIMITED

(Company Number 13512292 )

Registered office: No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, WF5 9TJ

Principal trading address: Thorpe Road, East Ardsley, Wakefield, WF3 2AB

At a General Meeting of the members of the above named company, duly convened and held at CB Business Recovery Limited, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY on 22 August 2024 the following resolutions were duly passed as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Christopher Brooksbank (IP No. 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up."

Further details contact: Mark Barlow, Tel: 01422 485690 or email: mark@cb-br.co.uk

Nigel Lewis, Chair

22 August 2024

Ag TJ52341