PULSE STRENGTH AND FITNESS LIMITED

(Company Number 04389702 )

Registered office: 6 Meadhurst Park, Sunbury-on-Thames, Middlesex, TW16 7NH

Principal trading address: Wallington Court, Stanley Park Road, Wallington, Surrey, SM6 0HG

At a general meeting of the above named company duly convened and held at Holiday Inn, London Road, Moulsoe, Milton Keynes, MK16 0JA on 19 March 2013 at 2.00pm the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Philip Booth, of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE, (IP No 9470) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up.” At a meeting of creditors held on 19 March 2013 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk, Tel: 01924 263777.

Raymond Baptiste, Chairman