Resolutions for Winding-up
SPECIAL AND ORDINARY RESOLUTIONS
(PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)
JAD'S GYMNASIUMS LIMITED
(Company Number 01574286)
Trading Name: Burns Fitness
Registered office: 48 Glanmor Road, Uplands, Swansea, SA2 0QB
Principal trading address: 35 Mariner Street, Swansea, SA1 5BA
Nature of Business: fitness facilities
The following written resolutions were duly passed as special and ordinary resolutions by the member of the company on 4 March 2026:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Patrick O'Brien of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom be and is hereby appointed liquidator of the company".
Names of Insolvency Practitioner: Patrick O'Brien
Address of Insolvency Practitioner: 37 Walter Road, Swansea, SA1 5NW, United Kingdom
IP Numbers: 21592
Date of Appointment: 04 March 2026
Contact Name: Sandra Jones
Email Address: sandra@bpo-insolvency.co.uk
Telephone Number: 01792 649791
John Robert Burns
Chair of the meeting
4 March 2026