ONLINE LOGISTICS LTD.

(Company Number 04669254)

Registered office: C/o HJS Recovery (UK) Limited 12-14 Carlton Place Southampton Hampshire SO15 2AE

Principal trading address: Unit 15 Chancerygate Business Centre Manor House Avenue Southampton Hampshire SO15 2EA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 October 2019.

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Joint Liquidator by way of a virtual meeting.

The meeting will be held as a virtual meeting by telephone on 31 October 2019 at 12 noon. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below.

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. A continuing proxy must be delivered to the Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to 12-14 Carlton Place Southampton SO15 2EA.

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 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to 12-14 Carlton Place Southampton SO15 2EA.

Shane Biddlecombe, IP Number 9425 of HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton Hampshire SO15 2EA. Date of appointment of Liquidator: 30 August 2018

Alternative person to contact with enquiries about the case: Sam Jones, 023 80234 222, sam.jones@hjssolutions.co.uk.

Shane Biddlecombe, Liquidator