LOGIX CONSULTING LTD

LOGIX CONSULTING LTD (Company Number 07794549) Registered office: C/O FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Principal trading address: 65 Sutcliffe Avenue, Earley, Reading, RG6 7JN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at the offices of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD on 17 May 2017 at 10.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD no later than 12.00 noon on the business day preceding the date of the meeting. Date of appointment: 16 November 2015 Office Holder details: Miles Needham, (IP No. 14372) and Sarah Cook, (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD For further details contact: Email: [email protected] Miles Needham, Joint Liquidator 08 March 2017 Ag GF121077

LOGIX CONSULTING LTD (Company Number 07794549) Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 65 Sutcliffe Avenue, Earley, Reading, RG6 7JN At a general meeting of the above named Company duly convened and held at 65 Sutcliffe Avenue, Reading, Berkshire, RG6 7JN on 16 November 2015, at 3.15 pm, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Peter Nicholas Wastell,(IP No. 009119) and Miles Needham,(IP No. 14372) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ be and are hereby appointed Joint Liquidators of the Company on 16 November 2015 for the purposes of such winding up.” Further details contact: The Joint Liquidators, Email: [email protected] Kashif Qadeer, Chairman 16 November 2015

LOGIX CONSULTING LTD (Company Number 07794549) Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 13 Robindale Avenue, Earley, Reading, RG6 7JR Notice is hereby given that creditors of the Company, over which I was appointed Joint Liquidator on 16 November 2015 are required, on or before 14 December 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Peter Wastell of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 16 November 2015 Office Holder details: Peter Nicholas Wastell,(IP No. 009119) and Miles Needham,(IP No. 14372) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. Further details contact: The Joint Liquidators, Email: [email protected] Peter Nicholas Wastell, Joint Liquidator 17 November 2015

Company Number: 07794549 Name of Company: LOGIX CONSULTING LTD Nature of Business: Construction of railways and underground railways Type of Liquidation: Members Registered office: C/O FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Principal trading address: 13 Robindale Avenue, Earley, Reading, RG6 7JR Peter Nicholas Wastell,(IP No. 009119) and Miles Needham,(IP No. 14372) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ. Further details contact: The Joint Liquidators, Email: [email protected] Date of Appointment: 16 November 2015 By whom Appointed: Members