PTE GROUP LIMITED

(Company Number 01652047)

Formerly in Administration which proceedings were filed in the High Court of Justice, Manchester District Registry Chancery Division under reference number 432 of 2011

Trading Names: Physique; Physique Sports; Physique Training Equipment; ZIGZAG; HOMEFITNESSDIRECT

Previous Name of Company: PTE GROUP PLC; PTE PLC

Registered office: Registered Office changed for the purposes of the insolvencies to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: Lindens House, 16 Copse Wood Way, Northwood, Middlesex HA6 2UE

Principal trading address: Unit 8 Centurion Park, Davyfield Road, Blackburn, Lancashire BB1 2QY and Vivary Way, North Valley Road, Colne, Lancashire BB8 9NW and land and buildings on North East side of Barrowford Road, Colne, Lancashire BB8 9AJ

Notice is given, pursuant to section 106 of The Insolvency Act 1986 that Final Meetings of Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 15 June 2015 at 10.00 am and 10.15 am for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidator’s release.

A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meetings.

For further details contact Mark Beesley – Email: mark@beesley.co.uk or Telephone 01625 544 795.

Alternatively, contact Derek Ross – Email: derek@beesley.co.uk Telephone: 01625 469 153.

Mark Beesley (IP No: 8739), Liquidator, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Administration and appointment of Administrator: 18 March 2011. Date of Conversion to Liquidation and Appointment of Liquidator: 6 March 2012

23 April 2015