NAMTECH LIMITED

NAMTECH LIMITED (Company Number 06301379) Registered office: Albemarle House, 1 Albemarle Street, London, W1S 4HA Principal trading address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN NOTICE IS HEREBY GIVEN that a final meeting of the members of Namtech Limited will be held at 11:00 am on 13 April 2017. The meeting will be held at the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: THAT the liquidator's final report and receipts and payments account be approved. Proxies to be used at the meeting must be returned to the offices of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 3 November 2016. Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected]. Nimish Chandrakant Patel , Liquidator 13 March 2017

Company Number: 06301379 Name of Company: NAMTECH LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN Principal trading address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN Nimish Chandrakant Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA Office Holder Number: 8679. Date of Appointment: 3 November 2016 By whom Appointed: Members Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected].

NAMTECH LIMITED (Company Number 06301379) Registered office: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN Principal trading address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN I, Nimish Patel (office holder number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA give notice that I was appointed liquidator of the above named company on 3 November 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 8 December 2016 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected]. Nimish Chandrakant Patel , Liquidator

NAMTECH LIMITED (Company Number 06301379) Registered office: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN Principal trading address: Avar Suites, Building 3, North London Business Park, Oakleigh Road South, London N11 1GN The following special and ordinary resolutions were passed on 3 November 2016 1. "A special resolution that the company be wound up voluntarily." 2. "An ordinary resolution that Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA be and are hereby appointed liquidator of the company for the purposes of the winding up." 3. "An ordinary resolution that the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and their staff in attending to matters arising in the winding up to a maximum of £6,000 plus VAT before further approval of the members is required" 4. "A special resolution that the liquidator be and are hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company." 5. "A special resolution that the Liquidator be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part l of Schedule 4 of the said Act." Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 3 November 2016. Further information about this case is available from Ridhiya Tiwari at the offices of Re10 (London) Limited on 020 7355 6161 or at [email protected]. Mr John Edward Colman , Director