ONE ATHLETE FITNESS LIMITED

(Company Number 12130960)

Previous Name of Company: Ath Elite Leisure Ltd

Registered office: 6-7 Castle Street, Hertford, England, SG14 1HD

Principal trading address: Unit 7, The Gryphon Industrial Park, Porters Wood, St Albans, Herts, AL3 6XZ

At a General Meeting of the above-named Company, duly convened, and held virtually at FRP Advisory LLP, 2nd floor, 110 Cannon Street, London, EC4N 6EU on Teams on 29 August 2025, at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that David Hudson (IP No. 8977) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them.”

For further details contact: The Joint Liquidators, Email: megan.sanghera@frpadvisory.com. Alternative contact: cp.london@frpadvisory.com

Stuart Clark, Director

29 August 2025

Ag GK60710