Resolutions for Winding-up
THE FITNESS BRAND LIMITED
(Company Number 08057510)
Trading Name: The Fitness Society
Registered office: C/O Wise & Co The Old Star, Church Street, Princes Risborough, HP27 9AA
Principal trading address: 172-176 High Street, Berkhamsted, HP4 3AP
By Written Resolutions of the Members of the above-named Company dated 3 September 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:
1. That the Company be wound up voluntarily
2. That Ian Robert of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.
Liquidator: Ian Robert (IP number 8706) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 03 September 2024
For further details contact Venise Tan on 0207 566 4020 or at vtan@mks.co.uk
Date of Resolution: 03 September 2024
Benjamin Marcel-Stacey, Director