CIRQ LIMITED

CIRQ LIMITED (Company Number 05460825) Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE Principal trading address: (Formerly) 111 Fleet St, London, EC4A 2AB Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 11 February 2022. Effective date: 3 March 2022I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact Katie Gregor by email at [email protected] or telephone on 020 8343 5900 Stewart Wenbourne, Director 3 March 2022 Ag OH120863 THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION OF

Name of Company: CIRQ LIMITED Company Number: 05460825 Nature of Business: Gym Studio Previous Name of Company: Playgate (City) Limited Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidation: Creditors Date of Appointment: 3 March 2022 Liquidator's name and address: Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members and Creditors Ag OH120863

CIRQ LIMITED (Company Number 05460825) Previous Name of Company: Playgate (City) Limited Registered office: Finsgate, 5-7 Cranwood Street, London EC1V 9EE Principal trading address: (Former) 111 Fleet St, London EC4A 2AB This notice is hereby given pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016. Notice is hereby given that a Virtual Meeting of the creditors of the Company is being convened and will be held on 3 March 2022 at 10.00 am via Teams. Stewart Wenbourne, in his capacity as the chair of the Company's Board of Directors is the convener of the meeting ("the Convener"). The primary purpose of the Virtual Meeting is for creditors to consider a decision on the nomination of Joint Liquidators, and if the creditors think fit, to appoint a Liquidation Committee. In addition, in the event that a Committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's Estimated Statement of Affairs and seeking the creditors' decision on the nomination of Joint Liquidators, as an expense of the Liquidation. Creditors participating in the Virtual Meeting or attending by proxy (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the Joint Liquidators drawing their expenses, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4.00 p.m on 2 March 2022. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the Virtual Meeting will be supplied to creditors on request. Any person who requires further information may contact Katie Gregor by telephone on 020 8343 5900 or Email at [email protected] Stewart Wenbourne, Convener 14 February 2022 Ag NH111566