N E DIRECT MAIL LIMITED

Name of Company: N E DIRECT MAIL LIMITED Company Number: 07437648 Nature of Business: Packing and sending of mail Registered office: Unit 33 Bellingham Drive, Newcastle Business Village, Newcastle upon Tyne, NE12 9SZ Type of Liquidation: Creditors Date of Appointment: 7 February 2018 Liquidator's name and address: Fiona Grant (IP No. 9444) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag RF110573

N E DIRECT MAIL LIMITED (Company Number 07437648) Registered office: Unit 33 Bellingham Drive, Newcastle Business Village, Newcastle upon Tyne, NE12 9SZ Principal trading address: Unit 33 Bellingham Drive, Newcastle Business Village, Newcastle upon Tyne, NE12 9SZ Notice is hereby given that the following resolutions were passed on 7 February 2018 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Fiona Grant (IP No. 9444) and Emma Bower (IP No. 17650) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Helena Perevalova Helen Regina Pegg, Director 8 February 2018 Ag RF110573

N E DIRECT MAIL LIMITED (Company Number 07437648) Registered office: Unit 33 Bellingham Drive, Newcastle Business Village, Newcastle upon Tyne, NE12 9SZ Principal trading address: Unit 33 Bellingham Drive, Newcastle Business Village, Newcastle upon Tyne, NE12 9SZ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'Convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 7 February 2018. The meeting will be held as a virtual meeting by telephone or video conference on 7 February 2018 at 12:15 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Fiona Grant and Emma Bower both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 6 February 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Fiona Grant and Emma Bower (IP Nos 9444 and 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The nominated Liquidators, Tel: 0114 2356780. Alternative contact: Helena Perevalova. Helen Regina Pegg, Director 30 January 2018 Ag QF101943