SURGE FITNESS NOTTING HILL LIMITED

(Company Number 13663640)

Registered office: c/o The Accountancy Partnership, Suite 5 5th Floor, 5 Greenwich View Place, London, E14 9NN

Principal trading address: 47 Ledbury Road, London, W11 2AA

At a General Meeting of the members of the above named company, duly convened and held at The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN on 27 September 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: -

1. That the Company be wound up voluntarily.

2. That Simon John Killick and Jeremy Karr of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (London) LLP, 31st Floor 40 Bank Street London E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (London) LLP, 31st Floor 40 Bank Street London E14 5NR.

For further details contact Rochelle Karunarante on 020 7262 1199 or at Rochelle.Karunarante@btguk.com

Resolution Meeting Location: The Accountancy Partnership Suite 5, 5th Floor City Reach, 5 Greenwich View Place, London, E14 9NN

Date of Resolution: 27 September 2024

James William Nuttall, Chair