HYPA ACTIVE LTD

(Company Number 07197871)

Registered office: 12 Blackthorn Close, Lutterworth, LE17 4UX

Principal trading address: 12 Blackthorn Close, Lutterworth, LE17 4UX

Notice is hereby given that at a General Meeting of the above named Company, duly convened and held at The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG on 16 April 2025 at 10.30 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Sarah Beszant, Tel: 0116 2325117, Email: sarah@smartbusinessrecovery.co.uk.

Hanna Louise Spencer, Director

16 April 2025

Ag BK12497