In the High Court of Justice

No 6570 of 2010

PERFECT STAR LIMITED

(Company Number 04957899 )

Notice is hereby given by Nickolas Garth Rimes, of CMB Partners LLP, 34 Ely Place, London, EC1N 6TD that a meeting of creditors of Perfect Star Limited, 34 Ely Place, London, EC1N 6TD is to be held at CMB Partners LLP, 34 Ely Place, London, EC1N 6TD on 10 February 2011 at 11.00 am. The meeting is an initial creditors’ meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim.

Further details contact Tel: 0207 831 2626

N G Rimes, Administrator

25 January 2011