Final Meetings

The Borough of AshfordInsolvency Act 19862009-12-212010-02-172010-02-182009-12-240.88465251.150602TN24 8DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1005009

MAIL DIRECT (UK) LIMITED

Notice is hereby given, in pursuance of Section 106 of the Insolvency Act 1986, that Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Gerald Edelman Business Recovery, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on Thursday 18 February 2010 at 11.00 am and 11.15 am respectively, for the purposes mentioned in Section 106 of the said act.

Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the Meetings must be lodged at Gerald Edelman, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on Wednesday 17 February 2010.

Ian Yerrill, Joint Liquidator

21 December 2009