LEAFLET DISTRIBUTION NETWORK LTD

LEAFLET DISTRIBUTION NETWORK LTD (Company Number 08764429) Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 20-22 Wenlock Road, London N1 7GU At a General Meeting of the above named Company, duly convened and held at 1 Walpole Close, Bungay, NR35 2RP on 31 October 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, (IP No. 9735), be and is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Kelly Goodman or Jamie Playford, Email: [email protected] or [email protected] Tel: 01603 552028 Ref: L002 Josh Post, Chairman

Company Number: 08764429 Name of Company: LEAFLET DISTRIBUTION NETWORK LTD Nature of Business: Advertising Agency Type of Liquidation: Creditors Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 20-22 Wenlock Road, London N1 7GU Jamie Playford, of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ. Office Holder Number: 9735. For further details contact: Kelly Goodman or Jamie Playford, Email: [email protected] or [email protected] Tel: 01603 552028 Ref: L002 Date of Appointment: 31 October 2016 By whom Appointed: Members and Creditors

LEAFLET DISTRIBUTION NETWORK LTD (Company Number 08764429) Registered office: 20-22 Wenlock Road, London N1 7GU Principal trading address: 20-22 Wenlock Road, London N1 7GU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held remotely under Section 246 of the Insolvency Act 2016 on 31 October 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Jamie Playford of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ, is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich NR2 1DZ no later than 12.00 noon on the business day prior to the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (”proof”), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve,the costs of preparing the statement of affairs and convening the meeting. Further details contact: Jamie Playford or Kelly Goodman, Email: [email protected] or [email protected] or Tel: 01603 552028. Josh Post, Director 19 October 2016