Resolutions for Winding-up

City of WestminsterIslingtonSalfordEC1Y 8NA51.522586-0.092407M28 7DP53.519034-2.396418SW1Y 6HD51.50869-0.1347652024-02-142024-02-152024-02-162024-02-19TSO (The Stationery Office), customer.services@thegazette.co.uk455660564321

24N MAYFAIR LIMITED

(Company Number 11975166)

Trading Name: Crossfit Piccadilly

Registered office: 164 Walkden Road, Worsley, Manchester, M28 7DP

Principal trading address: 15 Babmaes Street, London, SW1Y 6HD

Notice is hereby given that the following resolutions were passed on 14 February 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370 Alternative contact: Safa Riaz

Stuart Thomas Pye Bathgate, Director

15 February 2024

Ag NJ111625