Meetings of Creditors

Insolvency Act 19862012-06-262012-07-062012-06-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1619782

1ST DIRECT FINANCE LIMITED

(Company Number 05863054 )

Registered office: 1st Floor, 10 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

Principal trading address: 1st Floor, 10 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ

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 McAlister & Co, Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7EH, on 06 July 2012, at 2.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Sandra McAlister and Simon Barriball of McAlister & Co, are qualified to act as insolvency practitioners in relation to the above. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the registered office, Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7EH not later than 12.00 noon on the business day prior to the S98 Meeting. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which it is assessed. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at McAlister & Co, Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7EH, between 10.00 am and 4.00 pm on the two business days preceding the meeting.

Further details contact: Sandra McAlister and Simon Barriball (IP Nos. 9375 and 11950), Tel: 01443 866370, Email: Sandra@mcalisterco.co.uk. Alternative Contact: Linda Tolley.

Colin Davies, Director

26 June 2012