DILIGENCE INTERNATIONAL LIMITED

(Company Number 05089486)

Registered office: Unit 22 Dart Mills, Old Totnes Road, Buckfastleigh, Devon, TQ11 ONF

Principal trading address: Unit 22 Dart Mills, Old Totnes Road, Buckfastleigh, Devon, TQ11 ONF

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 22 August 2017 at 11.45 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Contact for access: Sam Shepherd samshepherd@mb-i.co.uk, 01905 776 711

In order to be entitled to vote creditors must deliver proxies and proofs to 11 Roman Way, Berry Hill, Droitwich, Worcs, WR9 9AJ by 4pm on 21 August 1017.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.