DIRECT ONLINE LIMITED

(Company Number 09636250)

Registered office: Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GL51 6TQ

Principal trading address: 1 Astley Cottages, Church Lane, Gloucester, GL19 4AF

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 10 June 2024 at 10:15am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Please contact this office at markhunt@mb-i.co.uk.

In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way Business Centre, 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).

For further details contact Mark Hunt on 01905 776771 or at markhunt@mb-i.co.uk