FX FITNESS UK LIMITED

(Company Number 13130578)

Trading Name: FX Fitness UK Limited

Registered office: 6 Enterprise Way, Burnley, Lancashire, United Kingdom, BB12 6LT

Principal trading address: 6 Enterprise Way, Burnley, Lancashire, United Kingdom, BB12 6LT

NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 24 June 2026 at 11.15 am, for the purpose of deciding on the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator..

Creditors can access the virtual meeting as follows: Contact cvlteam@opusllp.com for details on how to access

In order to be entitled to vote creditors must deliver proxies and proofs to cvlteam@opusllp.com or delivered to 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ by 16:00 on the business day before the meeting, proxies in time to be used at the meeting.

The convener of the meeting is Joshua Kennedy, Director

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Joint Liquidator: Ian McCulloch (IP number 18532) of Opus Restructuring LLP, Rational House, 32 Winckley Square, Preston, PR1 3JJ.

Joint Liquidator: Mark Boast (IP number 31930) of Opus Restructuring LLP, 73 Park Ln, Croydon, CR0 1JG.

For further details contact Sophie Barton on 01908 752913 or at sophie.barton@opusllp.com

Joshua Kennedy, Director