CHILCOM ELECTRONICS LIMITED

CHILCOM ELECTRONICS LIMITED (Company Number 01373079) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 1 Cherry Tree Cottage, Church Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8LN Notice is hereby given, that a Final Meeting of the Members of Chilcom Electronics Limited will be held at 10.00 am on 30 March 2017. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolutions will be considered at the Meeting: That the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 30 November 2015. Office Holder details: Stephen Paul Grant, (IP No. 008929) and Anthony Malcolm Cork, (IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR For further details contact: Kelly Jones, Email: [email protected], or Tel: 0207 403 1877. Stephen Paul Grant, Joint Liquidator 26 January 2017 Ag UE121945

CHILCOM ELECTRONICS LIMITED (Company Number 01373079) Previous Name of Company: Chiltern Communications Limited Registered office: 1 Cherry Tree Cottage, Church Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8LN Principal trading address: 1 Cherry Tree Cottage, Church Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8LN At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Cherry Tree Cottage, Church Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8LN, on 30 November 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Paul Grant,(IP No. 008929) and Anthony Malcolm Cork,(IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they may act jointly and severally.” Further information can be obtained by contacting: Kelly Jones at [email protected] or on 0207 403 1877. Robert Finch, Director 03 December 2015

CHILCOM ELECTRONICS LIMITED (Company Number 01373079) Previous Name of Company: Chiltern Communications Limited Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 1 Cherry Tree Cottage, Church Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8LN We, Stephen Paul Grant and Anthony Malcolm Cork, of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 30 November 2015 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 11 January 2016 to prove their debts by sending to the undersigned Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Office Holder details: Stephen Paul Grant,(IP No. 008929) and Anthony Malcolm Cork,(IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further information can be obtained by contacting: Kelly Jones at [email protected] or on 0207 403 1877. Stephen Paul Grant and Anthony Malcolm Cork, Joint Liquidators 03 December 2015

Company Number: 01373079 Name of Company: CHILCOM ELECTRONICS LIMITED Previous Name of Company: Chiltern Communications Limited Nature of Business: Wireless telecommunications activities Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 1 Cherry Tree Cottage, Church Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8LN Stephen Paul Grant,(IP No. 008929) and Anthony Malcolm Cork,(IP No. 009401) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. Further information can be obtained by contacting: Kelly Jones at [email protected] or on 0207 403 1877. Date of Appointment: 30 November 2015 By whom Appointed: Members