MACSIOM LIMITED

MACSIOM LIMITED (Company Number 07618888) Registered office: Extra Cover, Chauntrey Road, Maidenhead SL6 1TS Principal trading address: Extra Cover, Chauntrey Road, Maidenhead SL6 1TS Notice is hereby given that the final general meeting of the above company, called under the provisions of section 94 of the Insolvency Act 1986, will be held at the offices of Eric Brightwell, Eacotts House, Grenville Court, Burnham, Buckinghamshire SL1 8DF, tel. 01628 665432, on 28 February 2017, at 11.30 am. The meeting is called to receive the Liquidator’s account of the winding up and any explanations he may give. Members wishing to appoint a proxy must complete and return it to Eric Brightwell at Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF by 12 noon on the business day next before the date of the meeting. Eric Brightwell , Liquidator, IP No. 6556, Licensed by the ACCA. Appointed: 31 March 2016. By whom appointed: Members 16 January 2017

Name of Company: MACSIOM LIMITED Company Number: 07618888 Registered office: Extra Cover, Chauntry Road, Maidenhead, Berkshire SL6 1TS Principal trading address: Extra Cover, Chauntry Road, Maidenhead, Berkshire SL6 1TS Nature of Business: Provision of Technical Consultancy Services Type of Liquidation: Members Eric Brightwell, Eacotts House, Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. Tel. 01628 665432 Office Holder Number: 6556. Date of Appointment: 31 March 2016 By whom Appointed: Members

MACSIOM LIMITED (Company Number 07618888) Registered office: Extra Cover, Chauntry Road, Maidenhead, Berkshire SL6 1TS Principal trading address: Extra Cover, Chauntry Road, Maidenhead, Berkshire SL6 1TS Nature of Business: Provision of Technical Consultancy Services The following Special resolution was passed by the company on 31 March 2016 ‘That the company be wound up voluntarily and that Eric Brightwell of Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF be and is hereby appointed Liquidator.’ ‘That the liquidator may exercise any of the powers set out in part 1 of schedule 4 of the Insolvency Act 1986.’ ‘That the liquidator is authorised to distribute surplus assets in specie to the shareholders.’ Office Holder: Eric Brightwell, Office holder number: 6556, Eacotts House, Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF. Tel. 01628 665432. Date of appointment: 31 March 2016 Colin Edwards, Chairman