FIXINGS DIRECT LIMITED

(Company Number 02616175 )

Notice is hereby given, pursuant to Sections 105 and 106 of the Insolvency Act 1986, that the annual and final meetings of the Company and the annual and final meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, on 21 October 2011, at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, no later than 12.00 noon on the business day preceding the date of the meetings.

C I Vickers, Joint Liquidator

14 September 2011