TMC HEALTH AND FITNESS LIMITED

(Company Number NI648624)

At a General Meeting of the above-named Company, convened and held at Six Northland Row, Dungannon, BT71 6AW, on 26 February 2025 at 10.30am the following special resolution numbered one and ordinary resolution numbered two were passed:

1. “That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”

2. “That Gerard Gildernew of Gildernew & Co. Ltd, Six Northland Row, Dungannon, BT71 6AW be appointed Liquidator for the purposes of the voluntary winding-up.”

Dated this 26th Day of February 2025.

Terri McCanny, Director