CONNEXUS DISTRIBUTION LIMITED

(Company Number 6064759 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above-named Company will be held at Nortons, Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT, on 03 April 2009, at 2.30 pm for the purposes of dealing with Sections 99 to 101 of the Insolvency Act 1986. Proxies for use at the meeting must be lodged no later than 12.00 noon, on 2 April 2009 at the registered office of the company. Notice is also given, pursuant to Section 98(2) of the Insolvency Act 1986 that, on the two business days prior to the day of the meeting, a full list of names and addresses of the company’s creditors may be examined free of charge at the offices of Nortons Recovery Limited, Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT.

By Order of the Board

C Holden, Director

12 March 2009