FITNESS SUPPORT SERVICES LIMITED

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a Final Meeting of the Members of the above-named Company will be held at 2 Nelson Street, Southend-on-Sea, Essex SS1 1EF, on 9 December 2004, at 2.00 pm, followed at 2.15 pm by a Final Meeting of Creditors, for the purpose of having laid before them an account of the Liquidators acts and dealings and of the conduct of the winding-up to date. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy holder to attend instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies for both Meetings must be lodged at the above address not later than 12.00 noon on 8 December 2004. K B Stout, Liquidator 19 October 2004.