MEIAN SOLUTIONS LIMITED

(Company Number 06091252)

Registered office: Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE

Principal trading address: 14 St Andrews Gardens, Shepherdswell, Dover, CT15 7LP

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above named Company will be held at Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE on 22 December 2015 at 10.30 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 a member.

Date of Appointment: 21 October 2015

Office Holder details: Amanda Janice Ireland, (IP No. 9274) and Alison Jane Collier, (IP No. 12252) both of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, ME10 4AE

For further details contact: Natasha Reeves, Email: reception@mfw.co.uk Tel: 01795 479111

Amanda Janice Ireland, Joint Liquidator

21 October 2015