DRAGONFLY MARKETING LIMITED

(Company Number04292298)

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and Creditors of the above-named Company will be held at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 28th May 2010, at 10.00 am and 10.15 am respectively, for the purpose of receiving the Liquidator’s report on the winding-up and to determine whether the Liquidator should be released.

Mark Willis , Liquidator

19 April 2010