GYMFIX UK LIMITED (Company Number 04910458) Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: 1 Abdy Cottages, Abdy Lane, Rawmarsh, Rotherham, S62 7SJ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Premier House, Bradford Road, Cleckheaton, BD19 3TT on 23 December 2016 at 10.15 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT by no later than 12.00 noon the business day before the meeting. Date of Appointment: 12 January 2016 Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: Jeremy Bleazard, Email: jbleazard@xlbs.co.uk. Alternative contact: Graham Harsley J N Bleazard, Liquidator 18 November 2016

GYMFIX UK LIMITED (Company Number 04910458) Registered office: C/O XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Abdy Cottage, Abdy Lane, Wath, Rotherham, S62 7SJ At a General Meeting of the above named Company convened and held at Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 12 January 2016, at 10.00 am, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that J N Bleazard,(IP No. 09354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Graham Harsley. Stephen Seymour, Chairman 12 January 2016 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS Of

GYMFIX UK LIMITED (Company Number 04910458) Registered office: C/O XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Abdy Cottage, Abdy Lane, Wath, Rotherham, S62 7SJ Notice is hereby given that the Creditors of the above named Company are required, on or before 12 February 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to J N Bleazard of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 January 2016. Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Graham Harsley J N Bleazard, Liquidator 12 January 2016

Company Number: 04910458 Name of Company: GYMFIX UK LIMITED Nature of Business: Gym Installations Type of Liquidation: Members Registered office: C/O XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Abdy Cottage, Abdy Lane, Wath, Rotherham, S62 7SJ J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk Tel: 01274 870101. Alternative contact: Graham Harsley. Date of Appointment: 12 January 2016 By whom Appointed: Members