BOX GYM FITNESS LTD

(Company Number 11632981)

Registered office: Suite 17 Essex House, Station Road, Upminster, RM14 2SJ and it is in the process of being changed to 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ

Principal trading address: 17-19 Kings Rd, Brentwood, Essex, CM14 4DJ

Notice is hereby given that the following resolutions were passed on 3 July 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, 18a Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them.”

Further details contact: Tara Edwards, Tel: 01202 059460, Email: tara.edwards@quantuma.com.

Nicholas Frederick Lodge, Director/Convener

3 July 2025

Ag EK40564