The Highlander Health & Fitness Centre Limited

Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that the Final Meeting of Creditors of the above named Company will be held within the offices of PKF, Chartered Accountants, 17 Rothesay Place, Edinburgh, EH3 7SQ on 11th August 2003 at 11.30am for the purposes of receiving the Liquidator’s Report on the conduct of the winding-up, to determine the manner in which the books, accounts and documents of the Company should be disposed, and determining whether, in terms of Section 174 of the Insolvency Act 1986, the liquidator should receive his release.

Any creditor entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote in their stead, and such proxy need not be a creditor. A proxy to be used at the Meeting must be lodged with me at PKF, Chartered Accountants, 17 Rothesay Place, Edinburgh, EH3 7SQ, before or at the Meeting at which it is to be used.

Bryan A Jackson, Liquidator

PKF, 17 Rothesay Place, Edinburgh EH3 7SQ

8th July 2003