CM SPATIAL SOLUTIONS LIMITED

CM SPATIAL SOLUTIONS LIMITED (Company Number NI620328) Registered office: 5 Oakfields, Craigavon, BT65 5GZ Principal trading address: 84 Llanfair Road, Cardiff, CF11 9QA Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of the above named Company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA on 18 April 2017 at 11.00 am, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. Proxy forms must be returned to the above address by no later than 12.00 noon on the last business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10 of stock held by him. Date of Appointment: 12 February 2016. Office Holder details: Steve Markey, (IP No. 14912) and Martin Maloney, (IP No. 9628) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA For further details contact: Steve Markey, Email: [email protected], Tel: 0161 413 0930. Steve Markey, Joint Liquidator 10 February 2017 Ag FF111410

NI620328 CM SPATIAL SOLUTIONS LIMITED Helen Shilliday Registrar of Companies NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 29/02/2016 AND REGISTERED ON 03/03/2016