SMS LOGIC LIMITED

(Company Number 06608447)

Registered office: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF

Principal trading address: Chandler House, 5 Talbot Road, Leyland, PR25 2ZF

Notice is hereby given that a final meeting of the members of the above named Company will be held at 11.00 am on 20 March 2015, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Chandler House, 5 Talbot Road, Leyland, PR25 2ZF. 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. Notice is also given that due to lack of funds available there will not be a dividend to any class of creditor in this case. The following resolutions will be considered at the creditors’ meeting. That the Liquidator’s final report and receipts and payments account be approved and That the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF no later than 12.00 noon on the working day immediately before the meetings.

Date of appointment: 14 November 2013.

Office Holder details: Jonathan Mark Taylor, (IP No. 10570) of T H Corporate Services Limited, Chandler House, 5 Talbot Road, Leyland, PR25 2ZF

Further details contact: David Aston, Email: daston@thfr.co.uk Tel: 01772 641146.

Jonathan Mark Taylor, Liquidator

09 January 2015