SOLID SYSTEMS COMPUTER SERVICES LTD

SOLID SYSTEMS COMPUTER SERVICES LIMITED (Company Number 02448706) Registered office: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA Principal trading address: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 12 October 2015 at 11.30 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.” 2. “That Philip Anthony Brooks (IP No 9105) and Julie Elizabeth Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, be appointed as Joint Liquidators for the purposes of the voluntary winding up.” For further information please contact the liquidator, P A Brooks of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Telephone 01949 831260 or email [email protected] P P S Lalli, Chairman 12 October 2015

Name of Company: SOLID SYSTEMS COMPUTER SERVICES LIMITED Company Number: 02448706 Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Litchurch Plaza Suite 1-8, 1st Floor, Litchurch Lane, Derby DE24 8AA Nature of Business: IT Support Services Type of Liquidation: Creditors Philip Anthony Brooks and Julie Elizabeth Willetts both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Further information on this case is available from the offices of Blades Insolvency Services on 01949 831260. Office Holder Numbers: 9105 and 9133. Date of Appointment: 12 October 2015 By whom Appointed: Members and Creditors

SOLID SYSTEMS COMPUTER SERVICES LIMITED (Company Number 02448706) Registered office: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA Principal trading address: Litchurch Plaza Suite 1.8, 1st Floor, Litchurch Lane, Derby DE24 8AA Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of Solid Systems Computer Services Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on 12 October 2015 at 12 noon for the purposes provided for in Sections 99, 100 and 101 of the said Act. A form of proxy must be duly completed and lodged together with a written statement of claim at Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, not later than 12 noon on the business day prior to the meeting if creditors wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at the offices of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on the two business days preceding the day of the meeting. Creditors requiring further information should contact Philip Anthony Brooks (IP No: 9105), Telephone No: 01949 831260, E-mail: [email protected]. P P S Lalli, Director 24 September 2015