NETBOOK ENGINEERING LTD

NETBOOK ENGINEERING LTD (Company Number 06501393) Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS Principal trading address: 119 Waverley Avenue, Whitton, Middlesex, TW2 6DH Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at 81 Station Road, Marlow, Bucks, SL7 1NS on 29 October 2015 at 10.30am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ 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 Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 28 October 2015. Office Holder details: Peter Hughes-Holland and Frank Wessely (IP Nos. 1700 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Tel: 01628 478100, Fax: 01628 472629. Alternative contact for enquiries on proceedings: Nina Sellars, Tel: 01628 478100, Email: [email protected] Peter Hughes-Holland , Joint Liquidator 22 July 2015

NETBOOK ENGINEERING LTD (Company Number 06501393) Registered office: 119 Waverly Avenue, Whitton, Middlesex TW2 6DH Principal trading address: 119 Waverly Avenue, Whitton, Middlesex TW2 6DH At a general meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS, on 31 October 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Peter Hughes- Holland and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, (IP Nos. 1700 and 7788) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected] Tel: 01628 478 100. Michael Cox, Director 05 November 2014

NETBOOK ENGINEERING LTD (Company Number 06501393) Registered office: 119 Waverly Avenue, Whitton, Middlesex TW2 6DH Principal trading address: 119 Waverly Avenue, Whitton, Middlesex TW2 6DH Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 5 January 2015, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Peter Hughes-Holland at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Office Holder details: Peter Hughes-Holland and Frank Wessely (IP Nos. 1700 and 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS. Date of appointment: 31 October 2014. The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected] Tel: 01628 478 100. Peter Hughes-Holland and Frank Wessely, Joint Liquidators 05 November 2014

Company Number: 06501393 Name of Company: NETBOOK ENGINEERING LTD Nature of Business: Business Support Type of Liquidation: Members Registered office: 119 Waverly Avenue, Whitton, Middlesex TW2 6DH Principal trading address: 119 Waverly Avenue, Whitton, Middlesex TW2 6DH Peter Hughes-Holland and Frank Wessely, both of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS Office Holder Numbers: 1700 and 7788. The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01628 478100. Alternative contact: Mallika Hoo, Email: [email protected] Tel: 01628 478 100. Date of Appointment: 31 October 2014 By whom Appointed: Members