GOLDLOGIC CONTROL SYSTEMS LIMITED

GOLDLOGIC CONTROL SYSTEMS LIMITED (Company Number 02547593) Registered office: 102 Sunlight House, Quay Street, Manchester M3 3JZ Principal trading address: GCS House, Smithfold Lane, Worsley, Manchester M28 0GP Nature of Business: Computer Consultants Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a General Meeting of the Members of the Company will be held at 102 Sunlight House, Quay Street, Manchester M3 3JZ, on 22 January 2016 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator. 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. Proxies must be lodged at Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ no later than 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Date of appointment: 25 April 2014 Paul Boyle, (IP number 008897), Liquidator, Tel: 0161 876 4567, Email: [email protected] Alternative person to contact with enquiries about the case: Julian Moules, 0161 876 4567

GOLDLOGIC CONTROL SYSTEMS LIMITED (Company Number 02547593 ) Registered office: 102 Sunlight House, Quay Street, Manchester M3 3JZ Principal trading address: GCS House, Smithfold Lane, Worsley, Manchester, M28 0GP Nature of Business: Computer Consultancy At a general meeting of the Company, duly convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 25 April 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily.” “That Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date of Appointment: 25 April 2014 Who the Liquidator was appointed by: Members Paul Boyle, (IP No 008897 ), Liquidator, Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ, telephone number 0161 876 4567, email [email protected] Alternative person to contact with enquiries about the case: Julian Moules

GOLDLOGIC CONTROL SYSTEMS LIMITED (Company Number 02547593 ) Registered office: 102 Sunlight House, Quay Street, Manchester M3 3JZ Principal trading address: GCS House, Smithfold Lane, Worsley, Manchester, M28 0GP Nature of Business: Computer Consultancy Notice is hereby given that the Creditors of the above named company are required, on or before 30 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Paul Boyle of Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ the Liquidator of the company and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Director has made a Declaration of Solvency, and the Company is being wound up for organisational reasons. Paul Boyle, (IP No 008897 ), Liquidator, Harrisons Business Recovery and Insolvency Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ, telephone number 0161 876 4567, email [email protected] . Date of Appointment: 25 April 2014 Alternative person to contact with enquiries about the case: Julian Moules