INFOSEC TECHNOLOGIES LTD

INFOSEC TECHNOLOGIES LIMITED (Company Number 05561912 ) Registered office: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA Principal trading address: 4 Elmwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WG, United Kingdom Date of Appointment: 19 March 2013 Notice is hereby given that a final meeting of the members of Infosec Technologies Limited will be held at 11:00 am on 18 September 2014, to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA . 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. 2. That the liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RJC Financial Management Limited, Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA no later than 12 noon on the working day immediately before the meetings. Robert Cundy, Liquidator 9 July 2014 Names of Insolvency Practitioners calling the meetings: Robert Cundy Address of Insolvency Practitioners: Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA IP Numbers: 9495 Contact Name: Rijimon Gopinathan, Email Address: [email protected], Telephone Number: +44 (0)20 8315 7430