ST. JAMES LEISURE CLUBS LIMITED

(Company Number 04911654 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at the offices of Gerald Edelman Business Recovery, 25 Harley Street, London, W1G 9BR, on 09 July 2009, at 12.00 noon for the purposes mentioned in sections 99 to 101 of the said Act, to receive a statement of the Company’s affairs, to nominate one or more Insolvency Practitioner/s as Liquidator/s, and to consider the appointment of a Liquidation Committee. If a Liquidation Committee is not formed, the Meeting may be asked to consider other Resolutions, including the basis upon which the Liquidator/s is/are to be remunerated, and for the approval of the costs of preparing the statement of affairs and convening the Meetings. Creditors wishing to vote at the Meeting must lodge a form of Proxy, together, with a full statement of account, at the Registered Office of the Company, c/o Gerald Edelman Business Recovery, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH not later than 12.00 noon on Wednesday 8th July 2009. For the purposes of voting, a Secured Creditor is required, unless he surrenders his security, to lodge at the Registered Office of the Company as above, before the meeting, a statement giving full particulars of his security, the date when it was given, and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge at, 25 Harley Street, London, W1G 9BR, between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the meeting

By Order of the Board

Jack Michael, Director

10 June 2009