T REX LIMITED

(Company Number 07894901)

Trading Name: THE LITTLE GYM CAMBERLEY

Registered office: Pirates Landing, 14 Charles Street, The Atrium, Camberley, GU15 3GP

Principal trading address: Unit A10, The Atrium, Camberley, GU15 3PE

At a general meeting of the members of the above named company, duly convened and held at Trex2 Limited, 14 Charles Street, Camberley GU15 3GP on 1st April 2025 the following special and ordinary resolutions were duly passed:

“That the Company be wound-up voluntarily.”

“That Simon Peter Edward Knight and Syed Oowas Farhan Aziz of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE are hereby appointed joint liquidators for the purpose of the winding up.”

Further Details: Violetta Korbina ; Tel No. (01273) 203654

Name(s) of Office Holder(s): Simon Peter Edward Knight and Syed Oowas Farhan Aziz

Office Holder Number(s): 11150 and 9484

Address of Office Holder(s): both of 68 Ship Street, Brighton, East Sussex, BN1 1AE

Capacity: Joint Liquidators

Signed: Simon John Green