DIRECT INNOVATIONS LIMITED

(Company Number 06745567)

Registered office: 79 Caroline Street, Birmingham, B3 1UP

Principal trading address: Orchard House, Whitegates, Hereford Road, Bromyard, HR7 4ES

Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property disposed of. The meeting will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 6 May 2015 at 11.00am.

In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP by no later than 12.00 noon on the business day prior to the day of the meeting.

Date of Appointment: 7 June 2014

Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP

For further details contact: Email: andrew.deere@butcher-woods.co.uk Tel: 0121 236 6001

Roderick Graham Butcher, Liquidator

02 March 2015