CASC FITNESS LIMITED

(Company Number 06573613)

Registered office: Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: Principal place of business: 42 Queen Annes Gate, London, SW1H 9AP

Resolutions

At a General Meeting of the Members of the above-named company, duly convened, and held at 42 Queen Annes Gate, London, SW1H 9AP on 27 April 2021 the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions

I. "That the Company be wound up voluntarily" and

I. "That Lloyd Edward Hinton (IP No 9516) of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be appointed Liquidator of the Company".

Carla Hanna

Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com 0207 495 2348