PHONE DIRECT LIMITED

PHONE DIRECT LIMITED (Company Number 03573449) Registered office: 25 Moorgate, London EC2R 6AY Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at 25 Moorgate, London EC2R 6AY on 23 November 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member or Creditor. Proxy forms must be returned to the offices of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY no later than 12.00 noon on the business day before the meeting. Date of Appointment: 09 August 2006 Further details contact: Anjna Kalia, Tel: 020 7131 4000. Henry Anthony Shinners, Liquidator 12 October 2015