C M ELECTRONICS LIMITED

Name of Company: C M ELECTRONICS LIMITED Company Number: 02715458 Nature of Business: Manufacture of Game Cartridges and related products Registered office: The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG Type of Liquidation: Members Date of Appointment: 2 October 2019 Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG By whom Appointed: Members Ag LG70674

C M ELECTRONICS LIMITED (Company Number 02715458) Registered office: Lower Farmhouse, Stoney Thorpe, Southam, CV47 2DL Principal trading address: Lower Farmhouse, Stoney Thorpe, Southam, CV47 2DL Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 2 October 2019, are required, on or before 13 November 2019 to send their full names and addresses together with full particulars of their debts or claims to Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 2 October 2019 Office Holder Details: Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG Further details contact Gavin Bates on telephone 0116 2325117 or by email at [email protected] Gavin Bates, Liquidator 16 October 2019 Ag LG70674

C M ELECTRONICS LIMITED (Company Number 02715458) Registered office: Lower Farmhouse, Stoney Thorpe, Southam, CV47 2DL Principal trading address: Lower Farmhouse, Stoney Thorpe, Southam, CV47 2DL At a General Meeting of the above-named Company, duly convened and held at 23-25 Waterloo Place, Royal Leamington Spa, Warwickshire, CV32 5LA on 2 October 2019 at 11.30 am the following resolutions were passed as a Special Resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company." Further details contact Gavin Bates on telephone 0116 2325117 or by email at [email protected] J R Darling, Director 2 October 2019 Ag LG70674