GOLDLINE COMPUTERS AND COMMUNICATIONS LIMITED

GOLDLINE COMPUTERS AND COMMUNICATIONS LIMITED (Company Number 03519571) Registered office: 4 Maria House, 3 Fox Valley Way, Stocksbridge, Sheffield S36 2AA Principal trading address: 4 Maria House, 3 Fox Valley Way, Stocksbridge, Sheffield S36 2AA At a General Meeting of the members of the above named Company, duly convened and held at DSI Business Recovery, Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 3 August 2018 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Simon Weir, Tel: 01924 790880, Email: [email protected]. Fay Woodcock, Director 8 August 2018 Ag XF50598

Name of Company: GOLDLINE COMPUTERS AND COMMUNICATIONS LIMITED Company Number: 03519571 Nature of Business: IT Services Registered office: Ashfield House, Illingworth Street, Ossett, WF5 8AL Type of Liquidation: Creditors Date of Appointment: 3 August 2018 Liquidator's name and address: Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL By whom Appointed: Members and Creditors Ag XF50598

GOLDLINE COMPUTERS AND COMMUNICATIONS LIMITED (Company Number 03519571) Registered office: 4 Maria House, 3 Fox Valley Way, Stocksbridge, Sheffield, S36 2AA Principal trading address: 4 Maria House, 3 Fox Valley Way, Stocksbridge, Sheffield, S36 2AA Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via GoToMeeting.com on 3 August 2018 at 10.15 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Simon Weir, DSi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL. 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 4.00 pm on 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 the appointment by creditors of a Liquidator, 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. Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meeting. In case of queries, please contact Simon Weir on 01924 790880 or email [email protected]. Fay Woodcock, Director 20 July 2018 Ag WF41542