SMART IDENTIFICATION LIMITED

SMART IDENTIFICATION LIMITED (Company Number 02816244 ) Previous Name of Company: AIM UK Limited Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG Principal trading address: The Old Vicarage, All Souls Road, Halifax HX3 6DR Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 17 September 2014, to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: “That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator receives his release and That the books and records of the Company be destroyed twelve months after the final meetings.” Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 24 July 2013. Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Further details contact: Diane Kinder, Email: [email protected] Tel: 01484 461959 Jonathan Paul Philmore, Liquidator 16 July 2014