ULTIMATE BODYTEC LTD

(Company Number 09994627)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 24 Wandsworth Road, London, SW8 2JW

Principal trading address: 219 Baker Street, London, NW1 6XE

At a General Meeting of the members of the above named Company, duly convened and held at Ethikis Antistaseos 55, Chalandri, Athens 15231 on 25 February 2025 on 13:00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 25 February 2025. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Robert William Tynan, Chairperson