RAPID TANNING CENTRE LIMITED

(Company Number 04129887 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT, on 03 April 2009, at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged no later than 12 noon on Thursday 2 April 2009 at the registered office of the Company. Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986 that, on the two business days preceding the above meeting, a list of the names and addresses of the above named company’s creditors will be available for inspection, free of charge, at Smith Cooper, Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT.

By Order of the Board

B Jackson, Director

05 March 2009