LOGICAL TECH LIMITED

LOGICAL TECH LIMITED Company Number: SC510337 Registered office: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL Principal trading address: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL Notice is hereby given pursuant to section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire WA15 9SQ, on 8 May 2019 at 10.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidator’s 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 mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxy forms must be returned to the offices of Milner Boardman & Partners by no later than 12 noon on business day before the meeting. Date of appointment: 21 November 2018. Office Holder details: Darren Brookes, (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187A Ashley Road, Hale, Cheshire, WA15 9SQ. Contact details: Darren Brookes, Email: [email protected]; Molly monks, Email: [email protected] Tel: 0161 927 7788. Alternative contact: Anna Rayson, Email: [email protected] Darren Brookes, Joint Liquidator 02 April 2019 Ag FG10165

LOGICAL TECH LIMITED Company Number: SC510337 Registered office: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL Principal trading address: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL Written Resolutions of the above named Company were duly passed on 21 November 2018, as a Special Resolution and Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Darren Brookes and Molly Monks, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, (IP Nos 9297 and 19830) be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: Anna Rayson, Tel: 0161 927 7788, E-mail: [email protected]. Alan Hall , Director 29 November 2018 Ag AG82249 MONEY

LOGICAL TECH LIMITED Company Number: SC510337 Registered office: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL Principal trading address: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL We hereby give notice that, Darren Brookes (IP No 9297) and Molly Monks (IP No 19830) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 21 November 2018, were appointed Joint Liquidators of the above company. The Joint Liquidators give notice that the creditors of the company must send details in writing of any claim against the company to the Joint Liquidators at the above address by 4 January 2019. The Joint Liquidators also give notice that they intend to make a final distribution to creditors who have submitted claims by 4 January 2019, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. It should be noted that the directors of the company have made a Statutory Declaration that they have made a full enquiry into the affairs of the company and that they are of the opinion that the company will be able to pay its debts in full, together with statutory interest, within a period of twelve months from the commencement of winding up. Further details contact: Darren Brookes, E-mail: [email protected] or Molly Monks, E-mail: [email protected], Tel: 0161 927 7788. Alternative contact: Anna Rayson, Tel: 0161 927 7788, E-mail: [email protected]. Molly Monks, Joint Liquidator 30 November 2018 Ag AG82249

Company Number: SC510337 Name of Company: LOGICAL TECH LIMITED Nature of Business: IT Software Developer Type of Liquidation: Members Registered office: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL Principal trading address: 11 Red Kite Place, Hamilton, South Lanarkshire ML3 7GL Molly Monks and Darren Brookes, both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Office Holder Numbers: 19830 and 9297. Further details contact: Darren Brookes, E-mail: [email protected] or Molly Monks, E-mail: [email protected], Tel: 0161 927 7788. Alternative contact: Anna Rayson, Tel: 0161 927 7788, E-mail: [email protected]. Date of Appointment: 21 November 2018 By whom Appointed: Members Ag AG82249