NEURALTEK CONSULTING LIMITED

(Company Number 07659193)

Registered office: 99 Leigh Road, Eastleigh, Hampshire SO50 9DR

Principal trading address: 2 Stanton Road, Petersfield, Hampshire GU32 2HA

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 17 March 2015 at 11.45 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be member.

Date of appointment: 14 April 2014.

Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR

Further details contact: James Stephen Pretty, Email: jim@beaconllp.com Tel: 02380 651441

James Stephen Pretty, Liquidator

09 February 2015