FITNESS MASTERS LIMITED

(Company Number 10534330)

Registered office: Witterings Fitness Hilton Park, East Wittering, Chichester, PO20 8RL

Principal trading address: Witterings Fitness Hilton Park, East Wittering, Chichester, PO20 8RL

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 31 July 2025 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Ben Price, Chair

31 July 2025

Ag FK50372