SWIFT BOOK DISTRIBUTION LIMITED

SWIFT BOOK DISTRIBUTION LIMITED (Company Number 03226839) Trading Name: Swift Brook Distribution Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW (Formerly) 117 Charterhouse Street, London, EC1M 6AA Principal trading address: Unit 2 Whitewall Road, Medway City Estate, Rochester, Kent, ME2 4EW Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final meeting of the members will be held at UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 21 May 2015 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company. The meetings are for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 24 January 2014 Office Holder details: Michael Kiely, (IP No. 9617) of UHY Hacker Young LLP,Quadrant House, 4 Thomas More Square, London E1W 1YW and Peter Kubik, (IP No. 9220) of UHY Hacker Young LLP,Quadrant House, 4 Thomas More Square, London E1W 1YW. For further details contact: Ben Luxford on Email: b.luxford@uhy- uk.com or on Tel: 020 7767 2582 Michael Kiely, Joint Liquidator 18 March 2015