DIALCOMMS LIMITED

DIALCOMMS LIMITED (Company Number 03547813) Registered office: 55 Cross Gates Lane, Leeds, West Yorkshire LS15 7PG Principal trading address: 55 Cross Gates Lane, Leeds, West Yorkshire LS15 7PG Notice is hereby given that the following resolutions were passed on 9 July 2021 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up." The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL was confirmed by the creditors on the same day. Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Daniel Brooks. Martin Paton, Director 21 July 2021 Ag GH41720

Name of Company: DIALCOMMS LIMITED Company Number: 03547813 Nature of Business: IT Consultancy Registered office: 55 Cross Gates Lane, Leeds, West Yorkshire LS15 7PG Type of Liquidation: Creditors Date of Appointment: 9 July 2021 Liquidator's name and address: Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Galley House, Moon Lane, Barnet, EN5 5YL By whom Appointed: Members and Creditors Ag GH41720

DIALCOMMS LIMITED (Company Number 03547813) Registered office: 55 Cross Gates Lane, Leeds, West Yorkshire, LS15 7PG Principal trading address: 55 Cross Gates Lane, Leeds, West Yorkshire, LS15 7PG Notice is hereby given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above-named Company will be held at 12.00 noon on 9 July 2021 (the Decision Date). A resolution to wind up the company is to be considered on 9 July 2021. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Mark Reynolds, of Valentine & Co., Galley House, Moon Lane, Barnet, EN5 5YL, be appointed. Mark Reynolds is qualified to act as an insolvency practitioner in relation to the above; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee; Specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and preparing the financial information report for creditors and That the unpaid pre-appointment costs of Valentine & Co. of £5,000 plus VAT and disbursements be approved for payment. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL. The Director(s) of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. Proposed Liquidator, IP Number and Address: Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Daniel Brooks Martin Alan Paton, Director/Convener 14 June 2021 Ag FH32009 IN THE MATTER OF NOTICE OF A VIRTUAL MEETING OF CREDITORS