CITIES DIRECT LIMITED

CITIES DIRECT LIMITED (Company Number 03896158) Registered office: 118 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA Principal trading address: 118 Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 25 September 2020 at 12.15 pm for the purpose provided for in section 101 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF between 10 am and 4 pm on the two business days prior to the meeting. For further details contact Sharan Acharya on telephone 020 7831 1234, or by email at [email protected] Jonathan Carthew Quick, Director 7 September 2020 Ag WG60614

CITIES DIRECT LIMITED (Company Number 03896158)

Name of Company: CITIES DIRECT LIMITED Company Number: 03896158 Nature of Business: Tour Operator