NORTHERNMICRO DEVELOPMENTS LIMITED

NORTHERNMICRO DEVELOPMENTS LIMITED (Company Number 03252047) Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: 509 Broadway, Letchworth Garden City, Herts, SG6 3PT Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of the members and creditors of the Company will be held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD on 06 November 2015 at 10.00 am and 10.15am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD no later than 12.00 noon on the business day before the meeting. Dates of appointment: Norman Cowan on 1 October 2012 and Panos Papas on 1 September 2014. Office Holder details: Norman Cowan,(IP No. 001884) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas,(IP No. 8035) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. For further details contact: Tim Cray, Tel: 01438 847200. Norman Cowan and Panos Papas, Joint Liquidators 07 September 2015