DIGITAL NOMAD CONSULTING LIMITED

DIGITAL NOMAD CONSULTING LIMITED (Company Number 07843539 ) Registered office: c/o Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, Herts WD17 1JJ Principal trading address: c/o Hillier Hopkins LLP, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ on 11 July 2014 at 1.30pm for the purpose of having an account laid before them and to receive the Joint Liquidators’ 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 is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of Appointment: 26 September 2013 Office Holder details: Nicholas Charles Simmonds, (IP No. 9570) of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, Herts WD17 1JJ and Peter James Hughes-Holland, (IP No. 1700) of Baker Tilly Business Services Limited, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Umang Patel, Email: [email protected], Tel: 01923 474401. N C Simmonds and P J Hughes-Holland, Joint Liquidators 08 May 2014