POLETECH SYSTEMS LIMITED

POLETECH SYSTEMS LIMITED (Company Number 02637980) Registered office: Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Principal trading address: (Formerly) Bowbridge Road, Newark, Nottinghamshire, NG24 4EQ Andrew J Cordon and Peter Andrew Blair both of Begbies Traynor (Central) LLP, 6 Castlebridge Office Village, Castle Marina Road, Nottingham, NG7 1TN were appointed as Joint Liquidators of the Company on 30 November 2012. On 3 June 2013, a Court Order was granted to release Andrew J Cordon as Joint Liquidator of the Company as he is no longer an employee of Begbies Traynor LLP, and to replace him with Richard A B Saville, a partner at the Nottingham office. By virtue of a Block Transfer Order in the High Court of Justice, Number 2542 of 2015, dated 19 May 2015, Paul Stanley and Paul William Barber of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY replaced Peter Andrew Blair and Richard Albert Brock Saville of Begbies Traynor (Central) LLP, 6 Castle Bridge Office Village, Castle Marina Road, Nottingham, NG7 1TN as Joint Liquidatos of the Company. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 09 February 2017 at 11.00 am and 11.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. 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. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Paul Stanley,(IP No. 008123) and Paul W Barber, (IP No. 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by email at mark.weekes@begbies- traynor.com or by telephone on 0161 837 1700. Paul Stanley, Joint Liquidator 18 November 2016