In the High Court of Justice, Chancery Division

Companies Court No 2041 of 2013

WATERLOO LEISURE LIMITED

(Company Number 04003784 )

Registered office: c/o Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD

Principal trading address: Pleasuredome Spa, Arches, 124 Cornwall Road and 125 Alaska Street, London, SE1 8XE; The Painted Heron, 112 Cheyne Walk, Chelsea, London, SW10 0DJ; Bangalore Express, 1 Corbet Court, Gracechurch Street, London, EC3 0AT

Notice is hereby given by Steven John Parker and Joanne Kim Rolls (IP Nos 8989 and 8867), both of Opus Restructuring LLP, 4th Floor, Exhchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA that a meeting of creditors of Waterloo Leisure Limited, c/o Opus Restructuring LLP, One Euston Square, 40 Melton Street, London, NW1 2FD is to be held at One Euston Square, 40 Melton Street, London, NW1 2FD on 21 May 2013 at 11.00 am. The meeting is an initial creditors’ meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

Date of Appointment: 22 March 2013. Further details contact: Caroline Lucock, Email: caroline.lucock@opusllp.com, Tel: 0207 268 3331.

Steven John Parker and Joanne Kim Rolls, Joint Administrators

26 April 2013