HIVE ONLINE LIMITED

(Company Number 05007193)

Registered office: Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, Leicestershire, LE12 6SD

Principal trading address: Woodland Granaries, Narrow Lane, Wymeswold, Loughborough, Leicestershire, LE12 6SD

By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL on 13 April 2017 at 3.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm.

Further details contact: Tom Byrne, Tel: 0116 303 3268.

Merric Mercer, Director

31 March 2017

Ag GF124036