LTL FITNESS LTD

(Company Number: 09041294)

trading as Anytime Fitness Rugby, Anytime Fitness Rushden and Anytime Fitness Dover

Registered Office: 61 Bridge Street, Kington HR5 3DJ

Principal Trading Address: Unit 3&4 Peter Crisp Building, 3-9 Church Street, Rushden NN10 9JR

Previous Principal Trading Address: Unit 14 The Swan Centre , Chapel Street, Rugby CV21 3EB

Nature of Business: Fitness facilities

At a General Meeting of the Members of the above-named Company, duly convened, and held at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP on Tuesday 10 December 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:

2. (Ordinary Resolution) Lisa Alford (IP Number: 9723) and Chris Parkman (IP Number: 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Chris Parkman, (9588), and Lisa Alford, (9723), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk, Fax: 01326340461, (L1264C).

James Michael Crowson, Chairman