PRIORITY1 FITNESS LTD

(Company Number 10107829)

Registered office: Prospect House, 11 Western Road, Launceston, PL15 7AS

Principal trading address: 15B Newport Industrial Estate, Launceston, PL15 8EX

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 30 June 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Lisa Ann Thomas (IP No. 9704) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: Megan.Swann@parkerandrews.co.uk, Tel: 01603 284284

Michael Charlwood, Chair

30 June 2025

Ag EK40124