JS HEALTH & FITNESS LTD

(Company Number 09519891)

Trading Name: JS Health & Fitness Ltd

Registered office: 58-60 Woodsend Road Urmston Manchester M41 8GX

Principal trading address: 58-60 Woodsend Road Urmston Manchester M41 8GX

Passed: 13 August 2025

At a General Meeting of the members of the above named Company, duly convened and held at 58-60 Woodsend Road, Urmston, Manchester, M41 8GX on 13 August 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact the Liquidator on 01603 552028

Resolution Meeting Location: 58-60 Woodsend Road, Urmston, Manchester, M41 8GX

Date of Resolution: 13 August 2025

Mr Jack Stacey, Chair