CRYPTOCARD NEW TECHNOLOGY LIMITED

(Company Number 07840811)

Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD

Principal trading address: Rivercourt, 3 Meadows Business Park, Station Approach, Blackwater, Camberley GU17 9AB

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the sole member of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 9 June 2015 at 10.30 am, for the purposes of:

(a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator

(b) Determining whether the Liquidator should have his release under Section 173 of the Insolvency Act 1986.

A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12.00 noon on the business day before the meeting.

Date of Appointment: 8 April 2014

Further details contact: Jessica Le, Email: info@geoffreymartin.co.uk Tel: 020 7495 1100

Stephen Goderski, Liquidator (IP No: 8731)

1 April 2015