THE HEALTH CLUB COLLECTION LIMITED

THE HEALTH CLUB COLLECTION LIMITED (Company Number 09549018) Registered office: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE Principal trading address: n/a Notification of written resolutions of the Company, proposed by the directors and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 9 September 2022. Effective Date: 23 September 2022. I, the undersigned, being the 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 Joint Liquidators of the Company for the purpose of the voluntary winding up, and that any power conferred on them by the law or by this resolution may be exercised and that any act required or authorised under enactment to be done by them may be done by them jointly or each of them alone." Any person who requires further information may contact David Fattal by telephone on 020 8343 5900. Alternatively enquiries can be made by email at [email protected] Stewart Wenbourne, Director 23 September 2022 Ag UH62330

Name of Company: THE HEALTH CLUB COLLECTION LIMITED Company Number: 09549018 Nature of Business: Holding Company Previous Name of Company: HCC Acquisitions Limited Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Type of Liquidation: Creditors Date of Appointment: 23 September 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 UH62330

THE HEALTH CLUB COLLECTION LIMITED (Company Number 09549018) Previous Name of Company: HCC Acquisitions Limited Registered office: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE Principal trading address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE This notice is 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 23 September 2022 at 10.00 am. 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 4pm on 22 September 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 David Fattal by telephone on 020 8343 5900 or alternatively by e-mail at MG- [email protected] Stewart Wenbourne, Director/Convener 9 September 2022 Ag UH61118