OPERATIONS ONE LIMITED

OPERATIONS ONE LIMITED (Company Number 09593152) Registered office: 49-59 New Street, Huddersfield, HD1 2BQ Principal trading address: 49-59 New Street, Huddersfield, HD1 2BQ Notice is hereby given, pursuant to RULE 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from creditors on 1 February 2019 at 11.00 am by way of a virtual meeting. The meeting will be held as a virtual meeting by method of virtual meeting on 1 February 2019 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 3 Field Court, Gray's Inn, London, WC1R 5EF. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 31 January 2019 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 3 Field Court, Gray's Inn, London, WC1R 5EF. Date of Appointment: 19 November 2018 Office Holder Details: Hugh Francis Jesseman (IP No. 9480) and Stephen John Evans (IP No. 8759) both of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF OTHER NOTICES Further details contact: Tania Melim-Alves, Tel: 020 7831 1234, Email: [email protected]. Alternative contact: Hugh Francis Jesseman. Hugh Francis Jesseman, Joint Administrator 14 January 2019 Ag CG100815 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

OPERATIONS ONE LIMITED (Company Number 09593152) Nature of Business: Fitness Facilities Registered office: 49-59 New Street, Huddersfield, HD1 2BQ Principal trading address: N/A Date of Appointment: 19 November 2018 Names and Address of Administrators: Hugh Francis Jesseman (IP No. 9480) and Stephen John Evans (IP No. 8759) both of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF For further details contact Tania Melim-Alves on telephone 020 7831 1234, or by email at [email protected] Ag AG81826