CWD SOFTWARE LIMITED

CWD SOFTWARE LIMITED (Company Number 07650860) Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: None - dormant A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how 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. The meeting will be held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 18 December 2014 at 11.00 am. A proxy form must be lodged with the Liquidators no later than 12.00 noon on 17 December 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the 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: 20 November 2013. Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Sarah Lazarou, Email: [email protected], Tel: 020 7387 5868. Mark Rodney Newton and Simon James Underwood, Joint Liquidators 04 November 2014