FIX A GYM LIMITED

(Company Number NI611464)

At a General Meeting of the above-named company held at 1:30pm on 7 August 2024 at the offices of Wallace & Company Ltd, Insurance Chambers, 403 Lisburn Road, Belfast, BT9 7EW, the following Special Resolution was duly passed:

"That the company be wound up voluntarily."

Mr Richard Wallace - Director