Meetings of Creditors

-0.55299651.248976GU1 1UWInsolvency Act 19862012-07-032012-07-232012-07-06The City and County of the City of London-0.09083751.513253EC2R 8JRThe Borough of GuildfordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05132341 )

Registered office: No 1 Poultry, London EC2R 8JR

Principal trading address: No 1 Poultry, London EC2R 8JR

Notice is hereby given, pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 (as amended), that a meeting of the creditors of the above named company will be held at The Clock House, 140 London Road, Guildford, Surrey GU1 1UW on 23 July 2012 at 10.30 am for the purposes of dealing with Legislation section: Section 99 to 101 of the Legislation: Insolvency Act 1986 (as amended).

A shareholders’ meeting has been convened for 23 July 2012 to pass a resolution for the winding up of the company.

Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting.

The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Partners are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, The Clock House, 140 London Road, Guildford, Surrey GU1 1UW between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting.

Additional contact: Further details are available from Victoria Smith, telephone number 01483 307 035 .

N Jagat Director (Media Corporation Plc)

3 July 2012