KHANNA FITNESS LIMITED

(Company Number 09156285)

Trading Name: Anytime Fitness, Stafford

Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ

Principal trading address: Unit K, Hunters Row, Gaolgate Street, Stafford, ST16 2AD

At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN on 28 September 2017, the following Special Resolution and ordinary Resolution were duly passed:

“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, and that Mark Tailby (IP No. 9115) of MT Insolvency Limited, 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ and Graham Stuart Wolloff (IP No. 8879) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any any act required or authorised under any enactment to be done by a Liquidator, may be done by one of them.”

For further details contact: Graham Stuart Wolloff, Tel: 01509 815150.

Amit Khanna, Director

28 September 2017

Ag NF70271