PROFILE INTERNATIONAL MARKETING GROUP LIMITED

(Company Number 03135151 )

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: Cavendish Business Centre, High Street Green, Sible Hedingham, Essex, CO9 3LH

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 19 June 2013 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator.

Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting.

Date of Appointment: 20 June 2011.

Office Holder details: Asher Miller, (IP No. 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

Further details contact: Philip Kyprianou, Tel: 0208 343 5900

Asher Miller, Liquidator

20 March 2013