UKPERFORMANCEGYM LIMITED

(Company Number: 09062392)

trading as PB Performance Gym

Registered Office: Celtic House, Caxton Place, Cardiff CF23 8HA

Principal Trading Address: Unit 49, Portmanmoor Road Industrial Estate, Cardiff CF24 5HB

Nature of Business: Gym

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 10 February 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this 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 wound up voluntarily.

2. (Ordinary Resolution) That Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY (office holder 9213) be and is hereby appointed.

For further details, please contact: Neil Richard Gibson, (9213), G I A Insolvency Limited, 8a Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY, Telephone: 024 7722 0175, Email address: neil@gia-insolvency.co.uk.

Mrs B P Baykal, Chairman