HAMPSTEAD LEISURE LIMITED

(Company Number 06915806 )

Registered office: 86 Highgate Road, Kentish Town, London NW5 1PB

Principal trading address: 28 Church Road, Stanmore, Middlesex HA7 4XR

Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a General Meeting of the above named company will be held at 11.30 am on 16 July 2012 at 28 Church Road, Stanmore, Middlesex HA7 4XR for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company.

Further information please contact Rini Murphy, Tel No 0208 954 2727, Email: rini@parkercavendish.co.uk

Paresh Shah FCA MABRP, Office holder capacity: Liquidator, (Office Holder No 005786 ), 28 Church Road, Stanmore, Middlesex HA7 4XR .

30 May 2012