CYCLEBEAT LIMITED

Company Number: 07395028 Name of Company: CYCLEBEAT LIMITED Nature of Business: Fitness facilities Registered office: 10 Fleet Place, London, EC4M 7RB Principal trading address: 115 Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Howard Smith (IP number 9341) of c/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Liquidator's name and address: William James Wright (IP number 9720) of c/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Date of Appointment: 29 April 2024 By whom Appointed: Members and Creditors For further details contact Lewis Powell on 0203 989 2710

CYCLEBEAT LIMITED (Company Number 07395028) Registered office: 10 Fleet Place, London, EC4M 7RB Principal trading address: 115 Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT Members passed the following written resolutions on 29 April 2024, as a Special Resolution and as an Ordinary Resolution: 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 wound up voluntarily. That Howard Smith and William James Wright be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Decision of Creditors held at 23:59 on 29 April 2024 the appointment of Howard Smith and William James Wright as Joint Liquidators was confirmed. Joint Liquidator: Howard Smith (IP number 9341) of c/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Joint Liquidator: William James Wright (IP number 9720) of c/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB. Date of Appointment: 29 April 2024 For further details contact Lewis Powell on 0203 989 2710 Date of Resolution: 29 April 2024