Resolutions for Winding-up

Wyre ForestNorwichDY10 2SH52.394254-2.231406NR2 1AD52.6299741.295882025-10-292025-11-03TSO (The Stationery Office), customer.services@thegazette.co.uk4991183

COLLECTIVE FITNESS LIMITED

(Company Number 12338840)

Trading Name: Collective Fitness Limited

Registered office: Adam House Birmingham Road Kidderminster DY10 2SH

Principal trading address: Adam House Birmingham Road Kidderminster DY10 2SH

Passed: 29 October 2025

At a General Meeting of the members of the above named Company, duly convened and held at Adam House, Birmingham Road, Kidderminster, DY10 2SH on 29 October 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

Date of Appointment: 29 October 2025

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: Adam House, Birmingham Road, Kidderminster, DY10 2SH

Date of Resolution: 29 October 2025

Connor McManus, Chair