DIRECT ASSET MANAGEMENT LIMITED

(Company Number 04952482)

Registered office: 1 Boran Court, Network 65 Business, Hapton, Burnley, BB11 5TH

Principal trading address: 1 Boran Court, Network 65 Business Park, Hapton, Burnley, BB11 5TH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of the Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 31 January 2018.

The meeting will be held at 36 Park Row, Leeds, LS1 5JL on 31 January 2018 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit a remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such request to do so is received in advance of the meeting.

A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at 36 Park Row, Leeds, LS1 5JL during business hours on the two business days prior to the meeting date.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 36 Park Row, Leeds, LS1 5JL.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 30 January 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 36 Park Row, Leeds, LS1 5JL.

Names and address of nominated Liquidators: Sean Williams (IP No. 11270) and Phil Deyes (IP No. 9089) both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL

Further details contact: The nominated Liquidators, Tel: 0113 323 8890. Alternative contact: Ellise Townsend.

Idrees Mohammed, Director

22 January 2018

Ag QF101380