BFIT BELFAST LIMITED

(Company Number NI639604)

At a General Meeting of the Members of the above-named company duly convened and held at the offices of Miscampbell & Co, 6 Annadale Avenue, Belfast, BT7 3JH on 7 June 2023.

The following Special Resolution was 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 that accordingly the company be wound up voluntarily.'

Director