ENERGY MILL GYM LIMITED

(Company Number 08487837)

Trading Name: Energy Mill Gym Limited

Registered office: 121 Boxstop Westgate, Wakefield, England, WF1 1EW

Principal trading address: Tradeforce Building, Cornwall Place, Bradford, BD8 7JT

Passed: 12 August 2026

At a General Meeting of the members of the above named Company, duly convened and held at Tradeforce Building, Cornwall Place, Bradford, BD8 7JT on 12 August 2026, 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.

For further details contact Leading on 01603 552028

Resolution Meeting Location: Tradeforce Building, Cornwall Place, Bradford, BD8 7JT

Date of Resolution: 12 August 2026

Mr Christopher David Mills, Chair