INFRATECH SYSTEMS SOLUTIONS LIMITED

INFRATECH SYSTEMS SOLUTIONS LIMITED (Company Number 09950934) Registered office: 3 Llwyn Menlli, Ruthin, LL15 1RG Principal trading address: 3 Llwyn Menlli, Ruthin, LL15 1RG At a General Meeting of the above-named Company, duly convened and held on 10 May 2017, the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Natasha Segen (IP No. 19490) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Natasha Segen of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed by the creditors on the same day. For further details contact: Natasha Segen,Tel: 020 8343 3710. Alternative contact: Natasha Segen Christopher Roberts-Jones, Director 15 May 2017 Ag IF20819

Name of Company: INFRATECH SYSTEMS SOLUTIONS LIMITED Company Number: 09950934 Nature of Business: None Supplied Registered office: 3 Llwyn Menlli, Ruthin, LL15 1RG Type of Liquidation: Creditors Date of Appointment: 10 May 2017 Liquidator's name and address: Natasha Segen (IP No. 19490) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX By whom Appointed: Members and Creditors Ag IF20819

INFRATECH SYSTEMS SOLUTIONS LIMITED (Company Number 09950934) Registered office: 3 Llwyn Menlli, Ruthin, LL15 1RG Principal trading address: 3 Llwyn Menlli, Ruthin, LL15 1RG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY RULES 2016 that a virtual meeting of the creditors of the above named Company will be held at 10.00 am on 10 May 2017 (the Decision Date). A resolution to wind up the Company is to be considered on 10 May 2017. Decisions to be sought are: The creditors nomination of a Liquidator. It is proposed that Natasha Segen (IP No. 19490) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX is qualified to act as an insolvency practitioner in relation to the above; That the unpaid pre-appointment costs of Valentine & Co. as detailed below be approved for payment; 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 preparing the financial information report for creditors; Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors' wish to nominate for membership of the committee. The dial-in telephone number for the virtual meeting is +44 (0)330 998 1256. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given.) A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date. Proofs and proxies may be delivered to Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX. A list of the names and addresses of the Company's creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Natasha Segen. Christopher Roberts-Jones, Director 13 April 2017 Ag HF11377