MASTER TECHNOSOFT LTD

MASTER TECHNOSOFT LTD (Company Number 07904538) Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE Principal trading address: Portland House, Bressenden Place, Room 1617, Floor 16, London, SW1E 5RS At a General Meeting of the Members of the above named Company, duly convened and held at Suite 20, Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ on 21 March 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Stuart Garner, of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, (IP No. 009531) be and is hereby appointed Liquidator for the purposes of such a winding up.” For further details contact: Stuart Garner, Tel: 07900 805338 Mohammed Nizamudeen Shashath Basha, Director Ag GF123324

Company Number: 07904538 Name of Company: MASTER TECHNOSOFT LTD Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE Principal trading address: Portland House, Bressenden Place, Room 1617, Floor 16, London, SW1E 5RS Liquidator's name and address: Stuart Garner, of G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE. Office Holder Number: 009531. For further details contact: Stuart Garner, Tel: 07900 805338 Date of Appointment: 21 March 2017 By whom Appointed: Members and Creditors Ag GF123324

MASTER TECHNOSOFT LTD (Company Number 07904538) Registered office: Portland House, Bressenden Place, Room 1617 Floor 16, London SE1E 5RS Principal trading address: Portland House, Bressenden Place, Room 1617 Floor 16, London SE1E 5RS A Meeting of Creditors of the above named Company has been summoned under Section 98 OF THE INSOLVENCY ACT 1986 for the purposes mentioned in Sections 99 to 101 of the said Act. The meeting will be held at Suite 20, Neals Corner, 2 Bath Road, Hounslow, TW3 3HJ on 21 March 2017 at 1.30 pm. Creditors must lodge a Proxy Form, together with a written Statement of Claim at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE, or email ([email protected]) - not later than 12 noon on the preceding day of the meeting to entitle them to vote at the Meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the Meeting. The Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the Liquidator is to be remunerated and to approve the basis of the Liquidator’s disbursements (alternatively the Liquidator may convene a further Meeting on a later date for the purpose of obtaining such Resolutions). In addition the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the Meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at G2 Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE between 10.00 am and 4.00 pm on the two business days preceding the meeting. Mohammed Nizamudeen Shashath Basha, Director 14 February 2017 Ag GF121396