ULTRAFIT PUBLICATIONS LIMITED

(Company Number 04391717)

Registered office: 98A Park Lane, Wallington, Surrey, SM6 0TL

Principal trading address: 98A Park Lane, Wallington, Surrey, SM6 0TL

Notice is hereby given pursuant to section 98 of the Insolvency Act 1986 that a meeting of the Creditors of the above named Company will be held at 75 Park Lane, Croydon, Surrey CR9 1XS on 18 November 2014 at 2.15 pm for the purposes of receiving the directors’ statement of affairs, appointing a Liquidator and, if creditors think fit appointing a liquidation committee.

Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 75 Park Lane, Croydon, Surrey CR9 1XS not later than 12.00 noon on the previous business day.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 75 Park Lane, Croydon, Surrey CR9 1XS before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that William Jeremy Jonathan Knight, (IP No. 2236) of Jeremy Knight & Co, 75 Park Lane, Croydon, Surrey CR9 1XS, email: jknight@jeremyknight.co.uk, who is a person qualified to act as an Insolvency Practitioner in relation to the company will furnish creditors free of charge with such information concerning the company as they may reasonably require during the period before the said day.

By Order of the Board

John Shepherd, Director

20 October 2014