Final Meetings

-2.11877457.145062AB10 1URInsolvency Act 19862004-03-222004-04-232004-03-26Aberdeen CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk256032458/130

Final Meetings

The Insolvency Act 1986

Proto Health & Fitness Club Limited

(In Liquidation)

Former Trading Address: 1 Queens Terrace, Aberdeen, AB1 1XL

Notice is hereby given in accordance with Section 146 of the Insolvency Act 1986 that the final meeting of creditors of the above company will be held at 11.00 am on Friday 23rd April 2004 at 12 Carden Place, Aberdeen, AB10 1UR for the purposes of receiving an account of the winding-up from the liquidator, together with any explanation that may be given by him.

The meeting will also consider the following resolutions.

1. To approve the liquidator’s release.
2. To authorise the liquidator to dispose of the company’s accounting records three months after the date of the final meeting.
Michael J M Reid CA, Liquidator

Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR

22nd March 2004