CAREWARE IT SOLUTIONS LIMITED

CAREWARE IT SOLUTIONS LIMITED (Company Number 05245693) Registered office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Principal trading address: The Broadgate Tower, 12th Floor, 20 Primrose Street, London, EC2A 2EU Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 10 September 2015 at 10.00 am (members) to be followed at 10.15 am (creditors) for the following purposes to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and to receive the Receipts and Payments Account including the Liquidator’s remuneration; To release the Liquidator from office with effect from the date of the final meeting; To approve that the books and accounts of the Company be disposed of within six months of the final dissolution of the Company. Any Member or Creditor is entitled to attend and vote at the above Meetings may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm on the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE. Date of Appointment: 17 September 2013 Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners,47/49 Green Lane, Northwood, Middlesex, HA6 3AE. For further details contact: Email: [email protected] or Tel: 01923 820966 Ashok Bhardwaj, Liquidator 08 July 2015