LYDIAN CONSULTING LIMITED

(Company Number 07256728)

Registered office: 41 Kingston Street, Cambridge CB1 2NU (Formerly 30 Wordsworth Gardens, Borehamwood, Hertfordshire, WD6 2AH)

Principal trading address: 30 Wordsworth Gardens, Borehamwood, Hertfordshire, WD6 2AH

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 41 Kingston Street, Cambridge CB1 2NU on 13 November 2015 at 10.30 am, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and to hear any explanations that may be given by the Liquidator.

A member entitled to attend and vote at the meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged with the Liquidator at 41 Kingston Street, Cambridge CB1 2NU, not later than 12.00 noon on the business day before the meeting.

Date of Appointment: 16 February 2015

Office Holder details: Philip Beck, (IP No. 8720) of Philip Beck Ltd, 41 Kingston Street, Cambridge, CB1 2NU

For further details contact: Philip Beck, Email: pbeck@ntlworld.com Tel: 01223 367022.

Philip Beck, Liquidator

06 October 2015