THAME DIRECT DISTRIBUTION LIMITED

(Company Number 05625061 )

Registered office: Registered Office changed for the purposes of the liquidation to the Joint Liquidators’ office at Beesley Corporate Solutions: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Former Registered Office: Unit 4C Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA

Principal trading address: Unit 4C Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire HP18 9BA

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that Final Meetings of the Members and Creditors of the above named company will be held at the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP on 18 July 2014 at 10.00 am and 10.15 am respectively, for the purposes of receiving an account showing the manner in which the winding up has been conducted, and the property of the company has been disposed of, and of hearing any explanation given by the Liquidator, and determining the Liquidator’s release.

A Member or Creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. It is not necessary for the proxy-holder to be a Member or a Creditor. Proxy forms must be returned to the offices of Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP by no later than 12 noon on the last business day before the meetings.

Any enquiries regarding the above should be directed to mark@beesley.co.uk; telephone 01625 544 795.

Alternatively, please contact: Joanna Siu - joanna@beesley.co.uk or telephone 01625 469 154.

Mark Beesley, Liquidator, (IP No: 8739 ), Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP . Date of Liquidation and Appointment of Liquidator: 5 December 2011 .

23 May 2014