CLEARWATER SPAS LIMITED

Notice is hereby given that in accordance with Section 106 of the Insolvency Act 1986, general meetings of the members and creditors of the above-named Company will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on the 17 November 2009 at 10.00 am and 10.15 am respectively, for the purposes provided for in the said section. Proxies for use at the meeting should be lodged at the Company’s registered office, as above, not later than 12.00 noon on 16 November 2009.

R F Simms and M R Buttriss, Joint Liquidators

14 October 2009