LEAR FITNESS LIMITED

(Company Number 08224695)

Registered office: 6 Bedford Street, Leamington Spa, CV32 5DY

Principal trading address: 6 Bedford Street, Leamington Spa, CV32 5DY and 4 - 7 Montpellier St, Montpellier Mews, Quarter, Harrogate HG1 2QY

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 January 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 19 January 2023 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk

Raymond Huntzinger, Director / Chairman