PERFECT COMPUTER SYSTEMS LIMITED

PERFECT COMPUTER SYSTEMS LIMITED (Company Number 03878080) Registered office: Unit 2, The Bath Works, Mill Lane, Dronfield S18 2XL Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Richard Cooke, to be held on 17 March 2020 at 11:15 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Michelle Shaw on telephone 01629 761700, or by email at [email protected] Dated: 3 March 2020

PERFECT COMPUTER SYSTEMS LIMITED (Company Number 03878080) Registered office: Unit 2, The Bath Works, Mill Lane, Dronfield S18 2XL At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 17 March 2020 at 11:00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- "That the Company be wound up voluntarily" and "that John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company." MONEY Office Holder Details: John David Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 17 March 2020. Further information about this case is available from Michelle Shaw at the offices of Seneca Insolvency Practitioners on 01629 761700 or at [email protected]. John Hedger , Liquidator Dated: 17 March 2020

Company Number: 03878080 Name of Company: PERFECT COMPUTER SYSTEMS LIMITED Nature of Business: Information Technology Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 2, The Bath Works, Mill Lane, Dronfield S18 2XL Liquidator's name and address: John David Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Office Holder Number: 9601. Date of Appointment: 17 March 2020 By whom Appointed: Members and Creditors Further information about this case is available from Michelle Shaw at the offices of Seneca Insolvency Practitioners on 01629 761700 or at [email protected].