BOOKS DIRECT LIMITED

(Company Number 03480176 )

Registered office: 2B Vantage Park, Washingley Road, Huntingdon, Cambs PE29 6SR

Principal Trading Address: 1 The Granary, Brook Farm, Elington, Cambridgeshire PE28 0AE

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at 34 Clarendon Road, Watford, WD17 1JJ, on 24 August 2010, at 12.15 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office 34 Clarendon Road, Watford, WD17 1JJ not later than 12.00 noon on the day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 34 Clarendon Road, Watford, WD17 1JJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors may be inspected free of charge, at Tenon Recovery, 34 Clarendon Road, Watford, WD17 1JJ, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting.

Further contact details: Nicholas Charles Simmonds (IP No. 9570) and Colin David Wilson (IP No. 9478)

Mark Neeter, Director

10 August 2010