ANTECH DIRECT LIMITED

ANTECH DIRECT LIMITED (Company Number 04593843) Trading Name: Yoyotech Registered office: Portland, 25 High Street, Crawley, West Sussex RH10 1BG Principal trading address: 30 Windmill Street, London W1T 2JL A general meeting of the members of the above named company has been summoned by the Joint Liquidator, to be followed by a meeting of the creditors, under Section 106 of the INSOLVENCY ACT 1986 (as amended) for the purpose of: Receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Considering whether the joint liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. The meetings will be held as follows:- Date: 12 June 2015 Time: Members’ meeting: 10.30 am Creditors’ meeting: 11.00 am Place: Portland, 25 High Street, Crawley, West Sussex RH10 1BG A proxy form is available which must be lodged with me not later than 12 Noon on 11 June 2015 to entitle you to vote by proxy at the meeting [together with a completed proof of debt form if you have not already lodged one]. John David Ariel (IP Number 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG and Matthew Richard Meadley Wild (IP Number 9300) Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 14 June 2013. Further information is available from the offices of Baker Tilly Restructuring and Recovery LLP on 0845 057 0700. 31 March 2015 J D Ariel, Joint Liquidator Statement of rights under Section 325 Companies Act 2006 A member of a company is entitled to appoint another person as his proxy to exercise all or any of his rights to attend and to speak and vote at a meeting of the company. A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. Members’ Proxies to be used at the company meeting must be lodged with Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH10 1BG, West Sussex no later than 12 Noon on 11 June 2015.