PROFILE INTERNATIONAL MARKETING GROUP LIMITED

(Company Number 03135151 )

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 whose principal trading address is at Cavendish Business Centre, High Street Green, Sible Hedingham, Essex CO9 3LH, will be held at David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 20 June 2011, at 10.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the liquidator’s remuneration and the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the Meeting. Asher Miller F.C.A, IP No. 9251, David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Asher Miller or alternatively John D’Cunha may be contacted on telephone number 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the said Registered Office of the Company before the Meeting, a Statement giving particulars of their Security, the date when it was given, and the value at which it is assessed.

Simon Woodward Williams, Director

12 May 2011