CONCISE SOLUTIONS LIMITED

CONCISE SOLUTIONS LIMITED (Company Number 07439237 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE. Formerly: Third Floor South, One Jubilee Street, Brighton, East Sussex, BN1 1GE Principal trading address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJ The Company was placed into members’ voluntary liquidation on 23 December 2014 when John Walters (IP No 9315) and Jonathan James Beard (IP No 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 25 September 2014 at 11.30am for the purpose of having an account laid before the members and to receive the joint liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322 960. Alternatively enquiries can be made to Sara Page via e-mail at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 19 August 2014