MIKEN ELECTRONICS LIMITED (Company Number 02108379) Registered office: Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL Principal trading address: 16-18 Church Street, Warnham, West Sussex, RH12 3QW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final Meeting of the Members of the above named company will be held at BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL on 8 January 2016 at 11.00 am for the purposes of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator. The following resolutions will be put to the meeting: For the approval of the Liquidator’s Final Report and Receipts and Payments Account; and for the release of Malcolm Fillmore as Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL not later than 12 noon on the working day prior to the meeting. Date of Appointment: 1 August 2013. Office Holder details: Malcolm P Fillmore, (IP No. 6525) and Ms Ranjit Bajjon, (IP No. 8756) both of BM Advisory, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL Further information is available from Malcolm Fillmore or Katie Kellaway at BM Advisory on 01293 453 646. Malcolm Fillmore, Liquidator 04 December 2015