ART AND CRAFTS DIRECT LTD

(Company Number 05121404 )

Registered office: c/o Charnwood Accountants, The Point Granite Way, Mountsorrel Loughborough, Leicestershire, LE12 7TZ

Principal trading address: Unit A, Coney Green, Network Centre, Wingfield View, Clay Cross, Chesterfield, S45 9HX

NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 27 March 2013 at 11.00 am for the purposes mentioned in Legislation section: Section 99 to 101 of the said Act. The Resolutions to be considered at the Meeting may include a Resolution specifying the basis upon which the Liquidator is to be remunerated and the Meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Hart Shaw - Europa Link, Sheffield Business Park, Sheffield, S9 1XU not later than 12.00 noon on 26 March 2013 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU 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 prior to the meeting of creditors Christopher Brown (IP No. 8973) and Emma Legdon (IP No. 10754) of Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU will provide creditors, free of charge, with such information concerning the company’s affairs as they may reasonably require. They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk .

By Order of the Board

Karl Shaw, Director

6 March 2013