LUCID INFORMATION TECHNOLOGY LIMITED

LUCID INFORMATION TECHNOLOGY LIMITED (Company Number 05113819) Registered office: Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE Principal trading address: 5 Kildare Court, Kildare Terrace, London W2 5JU Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above named Company will be held at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire BD19 3UE on 17 February 2017 at 12 noon and 12.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding- up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote for him and such proxy need not also be a member. For any further information please contact Christopher Brooksbank (IP No 9658) [email protected] 01274 800380. C Brooksbank, Liquidator 25 November 2016

LUCID INFORMATION TECHNOLOGY LIMITED (Company Number 05113819) At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at The Gore Hotel, 190 Queens Gate, Kensington, London, SW7 5EX on 11 March 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, be and is hereby appointed Liquidator for the purposes of such winding up.” Robert Sykes, Director

Name of Company: LUCID INFORMATION TECHNOLOGY LIMITED Company Number: 05113819 Registered office: O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Principal trading address: 5 Kildare Court, Kildare Terrace, London, W2 5JU Nature of Business: Technology Consultancy Activities Type of Liquidation: Creditors Voluntary Christopher Brooksbank, of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton BD19 3UE Office Holder Number: 9658. Date of Appointment: 11 March 2016 By whom Appointed: Members & Creditors If necessary please contact [email protected] or telephone 01274

LUCID INFORMATION TECHNOLOGY LIMITED (Company Number 05113819) Principal trading address: 5 Kildare Court, Kildare Terrace, London, W2 5JU NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named company will be held at: The Gore Hotel, 190 Queens Gate, Kensington, London, SW7 5EX, on 11 March 2016 at 10:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be considered at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office – O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE not later than 12 noon on the business day prior to the date of this meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the company’s creditors may be inspected, free of charge, at O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. If necessary please contact Christopher Brooksbank (IP 9658), of O’Haras Limited, Moorend House, Snelsins Lane, Cleckheaton, BD19 3UE, telephone: 01274 800 380, email: [email protected]. By Order of the Board. Robert Sykes, Director 25 February 2016