THE DIGITAL GYM LIMITED

(Company Number: 11224789)

trading as The Digital Gym Limited

Registered Office: 7 Wilton Close, Partridge Green, Horsham RH13 8RX

Principal Trading Address: 7 Wilton Close, Partridge Green, Horsham RH13 8RX

Nature of Business: 96090 - Other service activities not elsewhere classified

At a General Meeting of the above-named Company, duly convened, and held remotely on Wednesday 26 February 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2 94A Wycliffe Road Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Timothy Robertson(as he/she was the chairman), Chairman