SIMMONS GYMS LIMITED

(Company Number 12480707)

Previous Name of Company: F45 Training Holborn Limited

Registered office: 48 Southbank, Thames Ditton, KT7 0UD

Principal trading address: (Formerly) Ground Floor, 9-11 High Street, Winchester, SO23 9JX

At a General Meeting of the members of the above-named company, duly convened and held at 48 Southbank, Thames Ditton, KT7 0UD on 26 November 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 Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, 2nd Floor, Endeavour House, Ocean Way, Southampton, SO14 3TJ 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 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by e-mail at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Florence Lai Bing Kum, Chair

26 November 2025

Ag JK83077