MILLENIUM TECHNOLOGIES LTD

MILLENIUM TECHNOLOGIES LTD (Company Number 08204094) Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY Principal trading address: 13 Great North Road, Barnet, EN5 1EG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY on 31 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY by 12.00 noon on 30 March 2017 in order that the member be entitled to vote. Date of appointment: 30 March 2015 Office Holder details: Richard Cacho, (IP No. 11012) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Sam Stoupe. Richard Cacho, Liquidator 21 February 2017 Ag FF112562

Company Number: 08204094 Name of Company: MILLENIUM TECHNOLOGIES LTD Nature of Business: IT Consultancy Service Type of Liquidation: Members Voluntary Liquidation Registered office: c/o Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW Principal trading address: 13 Great North Road, Barnet EN5 1EG Richard Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW. Office Holder Number: 1849. Date of Appointment: 30 March 2015 By whom Appointed: Members Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 8860970.

MILLENIUM TECHNOLOGIES LTD (Company Number 08204094) Registered office: c/o Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW Principal trading address: 13 Great North Road, Barnet EN5 1EG NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 10 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Histon CB24 9PW, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Richard Cacho (IP number 1849) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 30 March 2015. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 8860970. R Cacho, Liquidator

MILLENIUM TECHNOLOGIES LTD (Company Number 08204094) Registered office: c/o Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW Principal trading address: 13 Great North Road, Barnet EN5 1EG The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively on 30 March 2015: That the Company be wound up voluntarily and that Richard Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Richard Cacho (IP number 1849) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 30 March 2015. Further information about this case is available from Rick Kelly at the offices of Wood Page Allen Limited on 0843 8860970. R Cacho, Liquidator