CREATIVE SOLUTIONS DIRECT LIMITED

CREATIVE SOLUTIONS DIRECT LIMITED In Liquidation (Company Number NI060770) Registered office: C/o HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: 30 Meadowlands, Newtownabbey, County Antrim, Northern Ireland BT37 0UR NOTICE COVENING FINAL MEETINGS OF MEMBERS AND CREDITORS PURSUANT TO ARTICLE 92 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Notice is hereby given that the final meetings of members and of creditors of Creative Solutions Direct Limited will be held at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 2 June 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them by the liquidator (pursuant to Article 92 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989), showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Joint Liquidator. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA by no later than 12.00 noon on 1 June 2015. 22 April 2015 Stephen Powell FCCA MABRP, Joint Liquidator (9561) Appointed as Joint Liquidator of Creative Solutions Direct Limited together with Gordon Johnston (8616) both of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 9 May 2013 Any queries to be directed to Carol Haines on 02380 234222