PROFILE CLINIC LIMITED

(Company Number 07402596)

Registered office: 2 Newmarket Road, Cambridge, Cambridgeshire, CB5 8DT

NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at Holiday Inn Huntingdon Racecourse, Thrapston Road, Brampton, Huntingdon, PE28 4NL on 3rd February 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act.

Forms of General and Special Proxy are enclosed herewith.

NOTICE IS ALSO GIVEN that for the purposes of voting, secured creditors must, unless they surrender their security, lodge particulars of their security, including the date when it was given and the value at which is assessed with their proxies, at the offices shown below.

Proxies to be used at the Meeting must be lodged at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE by 12.00noon on the business day next before the day of the Meeting.

To be valid, a proxy must be supported by details of the creditor’s claims.

BY ORDER OF THE BOARD

M Butterworth, Chairman

Pursuant to Section 98 (2) of the Act, a list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, on the two business days falling next before the day of the Meeting.

9 January 2015