Final Meetings

2012-06-212012-07-302012-06-28Insolvency Act 1986TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617770

PROTRUST DEUTSCHLAND LIMITED

(Company Number 03651551 )

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 6th Floor, Broadwalk House, 5 Appold Street, London EC2A 2HA

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 30 July 2012 at 10.00 am, for the purposes of considering the accounts and the Liquidator’s reports, 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. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member.

21 June 2012

Malcolm Cohen Liquidator

Additional contact: The Liquidator may be contacted either by email care of BRNOTICE@bdo.co.uk quoting SMB/protrust or by telephone contacting Barry Philpott on 020 7893 2233 .