MARK CLIFFORD PT LIMITED

(Company Number 05028144)

Trading Name: Clifford Health Club & Spa

Registered office: Regent Street, Long Eaton, Nottingham, NG10 1JX

Principal trading address: Regent Street, Long Eaton, Nottingham, NG10 1JX

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 27 February 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Ashley Millensted on telephone 0121 236 6001, or by email at ashley.millensted@butcher-woods.co.uk.

Mark Adam Clifford, Director

27 February 2026

Ag NK120421