BRITELEC NETWORK SERVICES LTD

Name of Company: BRITELEC NETWORK SERVICES LTD Company Number: 03368714 Company Type: Registered Company Nature of the business: Other information technology service activities Type of Liquidation: Creditors' Voluntary Registered office: 39 London Road, Braintree CM7 2LD Principal trading address: 39 London Road, Braintree CM7 2LD Office Holder/s: Christopher David Horner, of Robson Scott Associate and, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: [email protected] (BritelecAppointment) Office Holder Number/s: 16150 Date of appointment: 30 September 2019 By whom Appointed: Members and Creditors Monday 30 September 2019

BRITELEC NETWORK SERVICES LTD (Company Number: 03368714) trading as BRITELEC NETWORK SERVICES LTD Registered Office: 39 London Road, Braintree CM7 2LD Principal Trading Address: 39 London Road, Braintree CM7 2LD Nature of Business: Other information technology service activities At a General Meeting of the Members of the above-named Company, duly convened, and held at Remote, on Monday 30 September 2019, the following Resolution/s was/were duly passed: 1. (Special Resolution) That the Company be wound up voluntarily 2. (Ordinary Resolution) That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator of the Company For further details, please contact: Christopher David Horner, (16150), Robson Scott Associate, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: [email protected], (BritelecResolutions). Richard Tuff, Chairman Monday 30 September 2019

BRITELEC NETWORK SERVICES LTD (Company Number: 03368714) Registered Office: 39 London Road, Braintree CM7 2LD Principal Trading Address: 39 London Road, Braintree CM7 2LD Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of The appointment of a Liquidator of the Company.; In the event that a Liquidation Committee is not appointed, that the fees and disbursements of Robson Scott Associates in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £3,150.00 plus VAT including disbursements be paid from realisations as an expense of the liquidation.; That the Liquidator's fee be approved on a combination of fixed fee and percentage basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting. and That the Liquidator be permitted to recover category 2 disbursements. The meeting will be held on 30 September 2019, at 10:15. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Christopher David Horner at 49 Duke Street, Darlington DL3 7SD by no later than 16:00 on 27 September 2019. For further details, please contact: Christopher David Horner (16150), Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham DL3 7SD, Telephone: 01325365950, Email address: [email protected]. Richard Tuff, Chairman Friday 20 September 2019