OPTIMAL LIFE FITNESS LIMITED

(Company Number 05000076)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 53a Clapham High Street, London, SW4 7TG

Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 20 March 2015 at 11.00 am (members) and 11.15 am (creditors).

In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted).

Date of Appointment: 24 January 2013

Office Holder details: Georgina Marie Eason, (IP No. 9688) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

For further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk

Georgina Marie Eason, Joint Liquidator

13 January 2015