MIC DIRECT LTD

(Company Number 06716998)

Trading Name: N M Claims

Previous Name of Company: Neo Loans Limited

Registered office: Fraser Frayne Insolvency Practitioners Limited, Old Canal Cottage, Dunkerton, Bath BA2 8BS

Principal trading address: Cophall House, 1 New Road, Stourbridge DY8 1PH

Notice is hereby given that a meeting of the shareholders of the above Company was held at 136 Hagley Road, Birmingham B16 9NX on 22 February 2018 at 10.00 am in accordance with s283 of the Companies Act 2006 and s84(1)(b) of the Insolvency Act 1986, at which were passed the following Special and Ordinary Resolutions:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Matthew Thomas Colbourne Frayne, Tel: 01761 437754, E-mail:info@fraserfrayne.co.uk.

L Dunn, Director

22 February 2018

Ag SF120039