FLUCIDITY LIMITED

FLUCIDITY LIMITED (Company Number 08321890) Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Principal trading address: 27-29 Millstone Lane, Leicester, LE1 5JN (Formerly) Pioneer Park, 75 Exploration Drive, Leicester, LE4 5NU Notice is hereby given, pursuant to Rule 4.63A OF THE INSOLVENCY RULES 1986 (AS AMENDED)that it is the intention of the Liquidator to seek to obtain the passing of resolutions by creditors. The resolutions are to be passed by correspondence and deal with the bases of remuneration for the Liquidator and with how certain disbursements are to be paid. The closing date and address for the voting forms to be received in respect of the resolutions and they should be sent to S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD on 27 November 2015 at 12.00 noon. Votes cast by creditors must be accompanied by a proof of debt form as required by Rule 4.67(1)(a), unless it has already been lodged. Voting forms can be obtained from the Liquidator upon request., Date of Appointment: 13 October 2015. Office Holder details: Steven Peter Ford (IP No. 9387) of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. Any queries should be forwarded to Steve Ford on 01455 699737 or to email: [email protected] Steven Peter Ford, Liquidator 10 November 2015

Company Number: 08321890 Name of Company: FLUCIDITY LIMITED Nature of Business: IT Consultancy Type of Liquidation: Creditors Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Principal trading address: 27-29 Millstone Lane, Leicester, LE1 5JN (Formerly Pioneer Park, 75 Exploration Drive, Leicester, LE4 5NU) Steven Peter Ford, of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD. Office Holder Number: 9387. For further details contact: Steven Ford on email: [email protected] or on tel: 01455 699737. Date of Appointment: 13 October 2015 By whom Appointed: Members and Creditors

FLUCIDITY LIMITED (Company Number 08321890) Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Principal trading address: 27-29 Millstone Lane, Leicester, LE1 5JN (Formerly Pioneer Park, 75 Exploration Drive, Leicester, LE4 5NU) At a General meeting of the above named Company duly convened and held at the Denbigh Room, Lutterworth Town Hall, High Street, Lutterworth, Leicestershire, LE17 4AT on 13 October 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven Peter Ford, of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, (IP No 9387) be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Steven Ford on email: [email protected] or on tel: 01455 699737. Matthew Peter Hughes, Chairman Pursuant to Section 283 of the Companies Act 2006 and Sections 84(1)(b) and 100 of the Insolvency Act 1986

FLUCIDITY LIMITED (Company Number 08321890) Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD Principal trading address: 35 Lindsay Road, Leicester LE3 2EJ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a Meeting of the Creditors of the above named Company will be held at Denbigh Room, Lutterworth Town Hall, High Street, Lutterworth, Leicestershire LE17 4AT on 13 October 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy, together with a full statement of account at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, not later than 12.00 noon on 12 October 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected, free of charge, at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. 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. Note: Proxies to be used at the meeting must be lodged at 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD not later than 12.00 noon on 12 October 2015. Name and address of Insolvency Practitioner calling the meeting: Steven Peter Ford, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD (IP No. 9387), Email: [email protected], Tel: 01455 699737. Matthew Peter Hughes, Director 25 September 2015