ENVIROCOMMS LIMITED

ENVIROCOMMS LIMITED (Company Number 05916397 ) Registered office: Quadrant House, 4 Thomas More Square, London E1W 1YW Principal trading address: 3 The Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JA Notice is hereby given that a final meeting of the members of Envirocomms Limited (’the Company’) will be held at 10.30am on 30 September 2013, to be followed at 11.00am on the same day by a meeting of the creditors of the Company. The meetings will be held at Quadrant House, 4 Thomas More Square, London, E1W 1YW. The meeting is called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Joint Liquidators’ final report and receipts and payments account be approved and the Joint Liquidators’ receive their release. Proxies to be used at the meetings must be returned to the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 May 2013 Office Holder details: Peter Kubik, (IP No. 9220) and Andrew Andronikou, (IP No. 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW Further details contact: Vicki Horncastle, Email: v.horncastle@uhy- uk.com, Tel: 020 7216 4629. Peter Kubik, Joint Liquidator 23 July 2014