ONE DIRECT BUSINESS LIMITED

(Company Number 09611868)

Registered office: Dimmicks Corner, 179 Hunts Pond Road, Fareham, Hampshire PO14 4PL

Principal trading address: 4 Knotsgrass Road, Lockheath, Southampton SO31 6XJ

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 21 August 2019 at 12.30 pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Contact Thomas Bowen at thomasbowen@mb-i.co.uk

In order to be entitled to vote creditors must deliver proxies and proofs to 11 Roman Way, Berry Hill, Droitwich WR9 9AJ by 12 noon on the business day before the day of the meeting.

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 Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at Thomasbowen@mb-i.co.uk