MARTCOM COMPUTER SOLUTIONS LIMITED

MARTCOM COMPUTER SOLUTIONS LIMITED (Company Number 03292189) Registered office: A1 Stephenson Road, Groundwell Ind. Estate, Swindon, Wiltshire, SN25 5AX Principal trading address: A1 Stephenson Road, Groundwell Ind. Estate, Swindon, Wiltshire, SN25 5AX At a General Meeting of the members of the above-named Company, duly convened, and held at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 13 December 2017 at 2.15 pm the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company." For further details contact Alice Jones via telephone on 01242 250811, or by email at [email protected]. Michael Durkan, Liquidator 13 December 2017 Ag PF90951

Name of Company: MARTCOM COMPUTER SOLUTIONS LIMITED Company Number: 03292189 Nature of Business: Wholesale of computers & software Registered office: A1 Stephenson Road, Groundwell Ind. Estate, Swindon, Wiltshire, SN25 5AX Type of Liquidation: Creditors Date of Appointment: 13 December 2017 Liquidator's name and address: Michael Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY By whom Appointed: Members and Creditors Ag PF90951

MARTCOM COMPUTER SOLUTIONS LIMITED (Company Number 03292189) Registered office: A1 Stephenson Road, Groundwell Ind. Estate, Swindon, Wiltshire, SN25 5AX Principal trading address: A1 Stephenson Road, Groundwell Ind. Estate, Swindon, Wiltshire, SN25 5AX Notice is given that a virtual meeting of the creditors of the above named Company is being convened by Martin Richard Beeby via the Go to Meeting platform to be held on 13 December 2017 at 2.15 pm for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes 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, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Durkan Cahill at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY or via email to [email protected]. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. Michael Durkan (IP No. 9583) of Durkan Cahill at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, is qualified to act as an 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 Alice Jones by telephone 01242 250811 or by email at [email protected]. Martin Richard Beeby, Director 24 November 2017 Ag OF81814