MK BILLERICAY LTD

(Company Number 08175086)

Trading Name: MyGym - Billericay

Registered office: First Floor, 39 High Street, Billericay, Essex, CM12 9BA

Principal trading address: First Floor, 39 High Street, Billericay, Essex, CM12 9BA

Notice is hereby given that the following resolutions were passed on 6 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Bradley Sanderson, Email: b.sanderson@wilsonfield.co.uk

Meera Khalfan, Director

12 June 2024

Ag RJ31114