DIRECTSTORE LIMITEDNotice 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 Cooper Lancaster Brewers, 14 Wood Street, Bolton BL1 1DZ, on 23rd February 1998, at 3 p.m. for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office, 14 Wood Street, Bolton BL1 1DZ, not later than 12 noon on 20th February 1998. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 14 Wood Street, Bolton BL1 1DZ, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at 14 Wood Street, Bolton BL1 1DZ, between 10 a.m. and 4 p.m. on the two business days preceding the date of the Meeting stated above.     By Order of the Board. K. M. Dewhurst, Director (255)