GOOD VIBES FITNESS LIMITED

(Company Number 05502584)

Registered office: First Floor 32-38 Scrutton Street, London, EC2A 4RQ to be changed to UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW

Principal trading address: First Floor 32-38 Scrutton Street, London, EC2A 4RQ

Notice is hereby given that the following resolutions were passed on 28 March 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Kubik (IP No. 9220) and Brian Johnson (IP No. 9288) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Dhruv Maru, Email: d.maru@uhy-uk.com

David Pearlman, Director

2 April 2024

Ag PJ10241