FLEXIBLE FITNESS LTD

(Company Number 04816368 )

Registered office: 452 High Street, Lincoln LN5 8JA

Principal trading address: 452 High Street, Lincoln LN5 8JA

Pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Kelham House, Kelham Street, Doncaster DN1 3RE on 22 December 2011 at 10.15 am . The purpose of the meeting, pursuant to Legislation section: Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG not later than 12.00 noon on 21 December 2011 . A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mike Jenkins of Begbies Traynor (Central) LLP by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801 .

By Order of the Board

Rahim Siddiquee, Office holder capacity: Director

30 November 2011