NUEVATECH LTD

Name of Company: NUEVATECH LIMITED Company Number: 06495925 Registered office: 310 Stafford Road, Croydon, Surrey CR0 4NH Principal trading address: 3 Kendal Court, 112 Godstone Road, Kenley, Surrey CR8 5GE Type of Liquidation: Creditors Liquidator's name and address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Mark Wootton Office Holder Number: 002240. Date of Appointment: 27 February 2017 By whom Appointed: Members

NUEVATECH LIMITED (Company Number 06495925) Registered office: 310 Stafford Road, Croydon, Surrey CR0 4NH Principal trading address: 3 Kendal Court, 112 Godstone Road, Kenley, Surrey CR8 5GE Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 27 February 2017 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 27 February 2017 for the purposes of such winding up.’ Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Mark Wootton Matthew Peter Perryman , Director/Chairman

NUEVATECH LIMITED (Company Number 06495925) Registered office: 310 Stafford Road, Croydon, Surrey CR0 4NH Principal trading address: 3 Kendal Court, 112 Godstone Road, Kenley, Surrey CR8 5GE Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 27 February 2017 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Matthew Peter Perryman , Director/Chairman