TELEPATH LIMITED

TELEPATH LIMITED (Company Number 07451218) Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE Principal trading address: 83 Ducie Street, Manchester, M1 2JQ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 24 March 2017 at 11.00 am and 11.30 am respectively, for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding up of the company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the liquidation. The following resolutions will be put to the meeting:- That the Liquidator’s Receipts and Payments account and final report be approved and that the Liquidator be released from office. A dividend will not be paid to the creditors as there were insufficient funds to meet the claims of secured and preferential creditors and the costs and expenses of the liquidation. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. A member or creditor who wishes to vote at the meeting should lodge a completed proxy form, together with a statement of claim, at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE no later than 12.00 noon on 23 March 2017. The proxy form and statement may be posted or sent by fax to 0161 835 3668. Date of Appointment: 30 January 2015 Office Holder details: Charles MacMillan, (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. For further details contact: Troy Tull, Email: [email protected], Tel: 0161 832 4901. Charles MacMillan, Liquidator 27 January 2017 Ag EF103157

Company Number: 07451218 Name of Company: TELEPATH LIMITED Nature of Business: Provision of vehicle tracking software and systems Type of Liquidation: Creditors Registered office: 83 Ducie Street, Manchester, M1 2JQ Principal trading address: Coleman House, 1 Gravel Lane, Salford, M3 7WQ Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. Office Holder Number: 6000. For further details contact: Tel: 0161 838 1949. Date of Appointment: 30 January 2015 By whom Appointed: Creditors

TELEPATH LIMITED (Company Number 07451218) Registered office: 83 Ducie Street, Manchester, M1 2JQ Principal trading address: Coleman House, 1 Gravel Lane, Salford, M3 7WQ At a General Meeting of the above named Company convened and held at the offices of Beever and Struthers, St. George’s House, 215-219 Chester Road, Manchester, M15 4JE on 30 January 2015 at 11.30am the following Special Resolution and Ordinary Resolutions were passed: “That the Company be wound up voluntarily and that Charles MacMillan, of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, (IP No 6000) be appointed as liquidator of the Company for the purposes of the voluntary winding- up.” For further details contact: Tel: 0161 838 1949. Carolanne Hurley, Chairman

TELEPATH LIMITED (Company Number 07451218) Registered office: 83 Ducie Street, Manchester M1 2JG Principal trading address: Coleman House, 1 Gravel Lane, Salford M3 7WQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, on 30 January 2015, at 12.00 noon for the purposes provided for in Sections 99, 100 and 101 of the Act. Creditors who wish to vote at the meeting should lodge a completed proxy form, together with a statement of claim, at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE, no later than 12.00 noon on 29 January 2015. The proxy form and statement may be posted or sent by fax to 0161 835 3668. Secured creditors may only vote for the balance of their debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on the two business days preceding the date of the meeting between the hours of 10.00am and 4.00pm. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Charles MacMillan (IP No 006000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE. Alternative contact: Paula Hannaford, Tel: 0161 838 1949. Carolanne Hurley, Director 14 January 2015