STEPDIRECT LIMITED

Name of Company: STEPDIRECT LIMITED Company Number: 06503598 Registered office: 1st Floor, South Ct Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2FJ Nature of Business: Other Education Type of Liquidation: Creditors Kikis Kallis FCCA FABRP Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Office Holder Number: 004692. Date of Appointment: 23 October 2015 By whom Appointed: Members and Creditors Alternative contact: [email protected], 0208 446 6699

STEPDIRECT LIMITED (Company Number 06503598) Registered office: 1st Floor, Suth Court Edinburgh Gate, Edinburgh Way, Harlow, Essex, CM20 2FJ At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 23 October 2015 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution: - 1. That the Company be wound up voluntarily 2. That Kikis Kallis FCCA FABRP is hereby appointed Liquidator for the purposes of such Winding-up Kikis Kallis FCCA FABRP (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: [email protected], 0208 446 6699 Mr J Cosgrove, Director

STEPDIRECT LIMITED (Company Number 06503598) Registered office: 1st Floor, South Court, Edinburgh Gate, Edinburgh Way, Harlow CM20 2FJ 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 at Park Inn By Radisson Harlow Hotel, Southern Way, Harlow Essex CM18 7BA on the 23 October 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the INSOLVENCY ACT 1986, that Kikis Kallis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the company’s trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Kikis Kallis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. John Cosgrove, Director 2 October 2015