Annual Liquidation Meetings

2009-12-182010-02-032009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk71492444/20

Annual Meetings

In the Matter of

ARENA FITNESS CLUBS LIMITED

- In Creditors’ Voluntary Liquidation

And in the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Company Reg. No.: NI 49675

NOTICE IS HEREBY GIVEN that a general meeting of the members of Arena Fitness Clubs Limited will be held at FPM Accountants LLP, 1-3 Arthur Street, Belfast, Antrim, BT1 4GA on Wednesday 3 February 2010 at 10.00 a.m. to be followed on the same day at 10.30 a.m. by a meeting of the creditors of the company.

The meetings are called pursuant to Article 91 of the Insolvency (Northern Ireland) Order 1989 for the purpose of enabling the liquidator to present an account showing the manner in which the winding-up of the company has been conducted in the preceding year and to give any explanation that he may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them. A proxy need not be a member or creditor.

Proxies to be used at the meeting should be lodged at FPM Accountants LLP, 1-3 Arthur Street, Belfast, BT1 4GA no later than 12 noon on the working day prior to the meetings.

A. Burnside, Liquidator

18 December 2009