EVOTEL RISUN LTD

EVOTEL RISUN LIMITED (Company Number 07375234) Previous Name of Company: Evotel Nivs Limited Registered office: Albemarle House, 1 Albemarle Street, London, W1S 4HA (previous registered office:5 Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU) Principal trading address: Unit 2, Woodshots Meadow, Watford, Hertfordshire WD18 8YS NOTICE IS HEREBY GIVEN that a final meeting of the members of Evotel Risun Limited will be held at 11:30 am on 22 December 2016, to be followed at 11:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 6th Floor, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator 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: 1. THAT the Liquidator's final report and receipts and payments account be approved. Proxies to be used at the meetings must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meetings. Date of Appointment: 1 May 2014. Nimish Chandrakant Patel , Liquidator Date: 19 October 2016 Names of Insolvency Practitioners calling the meetings: Nimish Patel Address of Insolvency Practitioners: Albemarle House, 1 Albemarle Street, London, W1S 4HA IP Numbers: 8679 Contact Name: Khushbu Trivedi Email Address: [email protected] Telephone Number: 020 7355 6161

Company Number: 07375234 Name of Company: EVOTEL RISUN LIMITED Previous Name of Company: Evotel Nivs Limited Nature of Business: Manufacture of consumer electronics Type of Liquidation: Creditors Voluntary Liquidation Registered office: RE10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Principal trading address: 2 Woodshots Meadow, Watford, Hertfordshire WD18 8YS Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Office Holder Number(s): 8679 Date of Appointment: 1 May 2014 By whom Appointed: Members and Creditors Additional contact: Further information about this case is available from Kaushik Kalele at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected]

EVOTEL RISUN LIMITED Previous Name of Company: Evotel Nivs Limited (Company Number 07375234 ) Registered office: 5 Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU Principal trading address: 2 Woodshots Meadow, Watford, Hertfordshire WD18 8YS At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at 6th Floor, Albemarle House, 1 Albemarle Street, London W1S 4HA on 1 May 2014 at 1:30pm the following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: “THAT the company be wound up voluntarily” and “THAT Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator.” Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA was appointed Liquidator of the Company on 1 May 2014 . Further information about this case is available from Kaushik Kalele at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected] . Julian Radley, Chairman of the Special Meeting

EVOTEL RISUN LIMITED (Company Number 07375234 ) Previous Name of Company: Evotel Nivs Limited Registered office: 5 Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU Principal trading address: 2 Woodshots Meadow, Watford, Hertfordshire WD18 8YS NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named company will be held by conference call on 1 May 2014 at 2.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA no later than 12 noon on the business date proceeding meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution 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 convening the meeting. Further information is available from Kaushik Kalele at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected] Julian Radley, Director