OPTIMIZE PERFORMANCE LTD

OPTIMIZE PERFORMANCE LTD (Company Number 06837466) Trading Name: Optimize Performance Ltd Previous Name of Company: PHYSIO2FITNESS LTD Registered office: 72 Lindsworth Road, Kings Norton, Birmingham, West Midlands, B30 3RR Principal trading address: 72 Lindsworth Road, Kings Norton, Birmingham, West Midlands, B30 3RR Passed: 13 March 2024 At a General Meeting of the members of the above named Company, duly convened and held at 72 Lindsworth Road, Kings Norton, Birmingham, West Midlands, B30 3RR on 13 March 2024, 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. Date of Appointment: 13 March 2024 For further details contact The Liquidator, on 01603 552028 Resolution Meeting Location: 72 Lindsworth Road, Kings Norton, Birmingham, West Midlands, B30 3RR Date of Resolution: 13 March 2024 Jamie Holder, Chair

Company Number: 06837466 Name of Company: OPTIMIZE PERFORMANCE LTD Trading Name: Optimize Performance Ltd Previous Name of Company: PHYSIO2FITNESS LTD Nature of Business: Specialists medical practice activities Registered office: 72 Lindsworth Road, Kings Norton, Birmingham, West Midlands, B30 3RR Principal trading address: 72 Lindsworth Road, Kings Norton, Birmingham, West Midlands, B30 3RR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD. Date of Appointment: 13 March 2024 By whom Appointed: Members and Creditors For further details contact The Liquidator, on 01603 552028