IMPULSE UK LIMITED

(Company Number 05739422 )

Registered office: 109 Swan Street, Sileby, Leicestershire, LE12 7NN

Principal trading address: Unit M, Tungsten Park, Coventry Road, Hinckley, Leicestershire, LE10 3BE

Notice is hereby given that, pursuant to Section 106 of the Insolvency Act 1986, the final general meeting of the members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 5 July 2013 at 10.00 am, to be followed at 10.15 am by the final meeting of the creditors of the company, to have an account laid before them showing how the winding-up has been conducted and the property of the company disposed of, and to hear any explanations that may be given by the liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire LE12 7NN no later than 12.00 noon on 4 July 2013.

Date of Appointment: 3 February 2012.

In the event of any questions regarding the above please contact David John Watchorn (IP No. 8686) on 01509 815150.

D J Watchorn, Liquidator

01 May 2013