PERFORMANCE 360 LTD

(Company Number 08008091)

Trading Name: Performance 360

Registered office: 133 Ross Road, London, SE25 6TW

Principal trading address: Unit C/B, Victory Place, London, SE19 3RW

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite C, Victoria House, Bramhall, Cheshire SK7 2BE on 15 April 2025 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite C, Victoria House, Bramhall, Cheshire SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Edward Brown, Chair

24 April 2025

Ag BK12882