NEWS SOFTWARE SOLUTIONS LIMITED

NEWS SOFTWARE SOLUTIONS LIMITED (Company Number 05858489) Registered office: Brentmead House, Britannia Road, London N12 9RU Principal trading address: Lindford House, 1 Grayshott Laurels, Lindford, Bordon, Hampshire GU35 0QB Notice is hereby given that Final Meetings of the Members and Creditors of the above-named company will be held at Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU on 19 June 2015 at 11.30 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the company disposed of an of hearing any explanations that may be given by the Joint Liquidators. The following resolutions will be considered at the Meetings:- • That the Joint Liquidators’ Final Report and Receipts and Payments Account be approved. • That the Joint Liquidators should receive their release. A Member or Creditor entitled to attend and vote at the above Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Creditors must lodge proxies and hitherto unlodged proofs, for use at the Meetings, must be returned to the offices of Leigh Adams Limited, Brentmead House, Britannia Road, London N12 9RU by not later than 12:00 noon on 18 June 2015 in order that a Member or Creditor may be entitled to vote. Paul Adam Weber ACA FCCA FABRP and Martin Henry Linton FCA FABRP (IP Nos 9400 and 5998) were appointed Joint Liquidators of the above-named Company on 10 January 2012. Alternative contact: Further information is available from Zuzana Drengubiakova, [email protected], 020 8446 6767. 1 April 2015