Final Meetings

Insolvency Act 1986-1.13055152.630231LE1 6TEThe Borough of Amber ValleyThe City of Leicester-1.36730153.024154DE75 7TA2012-06-252012-08-262012-08-072012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618967

In the Derby County Court

No 1198 of 2009

DIRECT SITE SERVICES LIMITED

(Company Number 04218306 )

Registered office: 47 New Walk, Leicester, LE1 6TE

Principal Trading Address: Unit B, Taylor Lane Industrial Estate, Heanor, Derbyshire, DE75 7TA

Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the Creditors of the above named Company will be held at the offices of John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE on 7 August 2012 at 10.00 am, for the purpose of receiving the report of the Liquidator of the winding up and determining whether the Liquidator should have his release under Section 174 of the Insolvency Act 1986. Proxy forms, if applicable, must be lodged at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE, fax 0116 254 8647 not later than 12.00 noon on 26 August 2012.

For further details contact Katie Woods, Email: katie.woods@harlowinsolvency.co.uk, Tel: 0116 275 5021.

John Phillip Walter Harlow, Liquidator (IP No. 8319)

25 June 2012