FRONT OF MIND LIMITED

(Company Number 03935461 )

Registered office: 32 Cornhill, London EC3V 3BT

The Company was placed into members’ voluntary liquidation on 1 August 2012 when Vivian Murray Bairstow (IP No. 005316) and Christopher Morris (IP No. 002377) both of Begbies Traynor (Central) LLP, of 32 Cornhill, London EC3V 3BT were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at the offices of Begbies Traynor (Central) LLP at 32 Cornhill, London EC3V 3BT, at 10.00 am on 3 April 2013 for the purpose of having an account laid before the members and to receive the joint liquidators’ report, 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 joint liquidators.

Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting.

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Daniel Hale by e-mail at daniel.hale@begbies-traynor.com or by telephone on 020 7398 3759.

V M Bairstow, Joint Liquidator

20 February 2013