SPECIALTECH LIMITED

SPECIALTECH LIMITED (Company Number 05134371) Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: Unit 7, St David's House, Brawdy Business Park, Haverfordwest, Pembrokeshire SA62 6NP David Hill (IP Number: 006904) and Peter Richard Dewey (IP Number: 007806), both of Begbies Traynor Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 12 March 2015. 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 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 18 March 2016 at 11.00 am and 11.30 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, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at Heather.irvine@begbies- traynor.com or by telephone on 029 2089 4270. David Hill, Joint Liquidator Dated 12 January 2015

Company Number: 05134371 Name of Company: SPECIALTECH LIMITED Nature of Business: Retail sale of computers, peripheral units and software in specialised stores Type of Liquidation: Creditors Voluntary Liquidation Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: Unit 7, St. Davids House, Brawdy Business Park, Brawdy SA62 6NP David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 6904 and 7806. Date of Appointment: 12 March 2015 By whom Appointed: Members and Creditors Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]

SPECIALTECH LIMITED (Company Number 05134371) Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Principal trading address: Unit 7, St. Davids House, Brawdy Business Park, Brawdy SA62 6NP At a General Meeting of the members of the above named company, duly convened and held at Princess House, Princess Way, Swansea SA1 3LW on 12 March 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time”. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806). Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Heather Irvine by e-mail at heather.irvine@begbies- traynor.com or by telephone on 029 2089 4270. Stephen Michael Probert, Chairman Liquidation by the Court APPOINTMENT OF LIQUIDATORS

SPECIALTECH LIMITED (Company Number 05134371) Registered office: 1 Ynys Dawel, Salva, Haverfordwest, Dyfed SA62 6UF Principal trading address: Unit 7, St. Davids House, Brawdy Business Park, Brawdy, Haverfordwest, Dyfed SA62 6NP Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Princess House, Princess Way, Swansea SA1 3LW on 12 March 2015 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12 noon on 11 March 2015. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at Princess House, Princess Way, Swansea SA1 3LW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact David Hill of Begbies Traynor (Central) LLP by email at Cardiff@begbies- traynor.com or by telephone on 029 2089 4270. 18 February 2015 S M Probert, Director