UNITED FITNESS BRANDS LTD.

(Company Number 12949685)

Registered office: 115 Baker Street Baker Street, 4th Floor United Fitness Brands, London, England, W1U 6RT

Principal trading address: (Formerly) 115 Baker Street, London, W1U 6RT

At a General Meeting of the members of the above named Company, duly convened and held on 11 July 2025 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 Paul Robert Appleton (IP No. 8883) and Adam Shama (IP No. 15332) both of Begbies Traynor (London) 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Eleanor Ewles by email at as-team@btguk.com or by telephone on 020 7400 7900.

Hilary Rowland, Chair

11 July 2025

Ag EK41580