FRESH FITNESS FOOD LIMITED

(Company Number 07666620)

Previous Name of Company: Fitness Ready Meals Ltd

Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Principal trading address: Unit 24.13, Coda Studios, Munster Road, Fulham SW6

Notice is hereby given that the following resolutions were passed on 16 May 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound-up voluntarily; and that Alan Coleman (IP No. 9402) of FTS Recovery Limited, 3rd Floor, Tootal House, 56 Oxford Street, Manchester, M1 6EU and Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01908 754 666. Alternative contact: Nico Taylor.

Caspar Rose, Director

16 May 2024

Ag QJ21950