DIRECT ACCESS SYSTEMS LIMITED

DIRECT ACCESS SYSTEMS LIMITED (Company Number 05697811) Registered office: Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS Principal trading address: Suite G31, Bedford i-Lab, Stannard Way, Priory Business Park, Bedford, MK44 3RZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 2 April 2015 at 10.30am to be followed at 10.45am by a final meeting of creditors 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 Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidator at Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS no later than 12.00 noon on the preceding business day. Date of appointment: 13 February 2014. Office Holder details: Craig Povey, (IP No. 9665) and Brian J Hamblin, (IP No. 2085) both of Chantrey Vellacott DFK LLP, 35 Calthorpe Road, Edgbaston, Birmingham B15 1TS For further details contact: Glen Crees Tel: 0121 410 2471. Email: [email protected] Craig Povey, Joint Liquidator 04 February 2015