INSTALL-TECH LIMITED

INSTALL-TECH LIMITED (Company Number 09181764) Registered office: 18 New Horizon Business Centre, Barrow Road, Harlow CM19 5FN At a General Meeting of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 20 February 2018 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively. That the Company be wound up voluntarily 2. That Kikis Kallis is hereby appointed Liquidator for the purposes of such Winding-up Contact details: Kikis Kallis (IP No. 004692) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: [email protected], 0208 446 6699 Signatory: T Powell, Director

Name of Company: INSTALL-TECH LIMITED Company Number: 09181764 Nature of Business: Wired telecommunications activities Type of Liquidation: Creditors Registered office: 18 New Horizon Business Centre, Barrow Road, Harlow, CM19 5FN Liquidator's name and address: Kikis Kallis, Liquidator, Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA. Alternative contact: [email protected], 020 8446 6699 Office Holder Number: 004692. Date of Appointment: 20 February 2018 By whom Appointed: Members and Creditors

INSTALL-TECH LIMITED (Company Number 09181764) Registered office: 18 New Horizon Business Centre, Barrows oad, Harlow CM19 5FN Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 20 February 2018 at 11:00 am for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Kikis Kallis of Kallis & Company, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Kallis & Company on 0208 446 6699 or by email at [email protected] T Powell, Director 9 February 2018