RECLINERS DIRECT LIMITED

(Company Number 06176990)

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: 119 Towngate, Leyland, Preston, PR25 2LQ

Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 07 September 2016 at 2.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, not later than 12 noon on 6 September 2016.

Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Any person who requires further information may contact Catherine Heap of Begbies Traynor (Central) LLP by email at: catherine.heap@begbies-traynor.com or by telephone on: 0161 837 1700

Darren Douglas, Director

22 August 2016