OAK DIRECT LIMITED

(Company Number 06576191 )

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on 17 April 2009, at 11.30 am precisely for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors’ Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, not later than 12.00 noon on Thursday, 16th April 2009. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(b) of the Act a list of the names and addresses of the company’s creditors will be available for inspection free of charge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on the two business days falling next due before the date on which the meeting is to be held.

By Order of the Board of Directors

K P Hafeez, Director

02 April 2009