MURPHY IT CONSULTANCY LIMITED

MURPHY IT CONSULTANCY LIMITED IN LIQUIDATION (Company Number 06711565) NOTICE OF FINAL MEETING OF CREDITORS Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 21 December 2018 at 10:30am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the INSOLVENCY ACT 1986. Further details contact Scott McGregor (Office Holder No 8210). Email: [email protected]. Telephone 0141 353 3552. I. SCOTT MCGREGOR LIQUIDATOR 16 October 2018

Name of Company: MURPHY IT CONSULTANCY LIMITED Company Number: 06711565 Nature of Business: IT Consultants Registered office: 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AG Type of Liquidation: Creditors Voluntary Liquidation I . Scott McGregor, GCRR, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 8210. Date of Appointment: 15 October 2014 By whom Appointed: Members and Creditors

MURPHY IT CONSULTANCY LIMITED (Company Number 06711565) 15 October 2014 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, being persons entitled to vote on the above resolutions on 15 October 2014, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by David Sullivan Date 15 October 2014

MURPHY IT CONSULTANCY LIMITED (Company Number 06711565 ) Registered office: 1st Floor, Metropolitan House, Darkes Lane, Potters Bar, EN6 1AG Principal trading address: 3 Craighall Bank, Edinburgh, EH6 4RW Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the office of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, on Wednesday 15 October 2014 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986 . A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. David Sullivan DIRECTOR