DIRECT365 LIMITED

Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Principal trading address: Unit 2 Lighting House, Station Road East Leake, Loughborough, LE12 6LQ

Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators intend to declare a First and Final dividend to unsecured creditors of the Company within the period of two months from the last date for proving specified below.

Creditors who have not yet done so must prove their debts by delivering their proofs (in the format specified in Rule 14.4) to the Joint Liquidators at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by no later than 26 June 2020 (the last date for proving).

Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved.

Date of Appointment: 11 June 2019

Office Holder Details: Andrew Philip Wood (IP No. 9148) and Lisa Jane Hogg (IP No. 9037) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Jo Riley.

Andrew Philip Wood, Joint Liquidator

29 May 2020

Ag TG30020