CARDS GALORE DIRECT LIMITED

(Company Number 06123258)

Registered office: 2-4 Queen Street, Norwich, Norfolk NR2 4SQ

Principal trading address: 8 Hurricane Way, Norwich, NR6 6EY

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 2-4 Queen Street, Norwich, NR2 4SQ on 26 March 2015 at 11.00am and 11.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself.

A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at 2-4 Queen Street, Norwich, NR2 4SQ not later than 12.00 noon on 25 March 2015. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof.

Date of Appointment: 19 January 2012

Office Holder details: Jamie Playford, (IP No. 9735) of Parker Andrews, 2-4 Queen Street, Norwich, Norfolk, NR2 4SQ

For further details contact: Rhys Calder or Sian Fairclough, Email: rhys.calder@parkerandrews.co.uk or sian.fairclough@parkerandrews.co.uk Tel: 01603 284284

Jamie Playford, Liquidator

15 January 2015