CANARY E-SOLUTIONS LTD

(Company Number 08530217)

Registered office: 81 Station Road, Marlow, Bucks, SL7 1NS

Principal trading address: K & B Accountancy Group, 10th Floor, Canary Wharf, London, E14 5AA

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at the offices of 81 Station Road, Marlow, Bucks, SL7 1NS on 27 January 2016 at 2.30 pm, for the purpose of having an account laid before them and to receive the Joint Liquidators’ 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 Joint Liquidators.

Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. To enable voting, proxies must be lodged at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS by 12.00 noon on 26 January 2016.

Date of appointment: 28 January 2015.

Office Holder details: Nicholas Simmonds, (IP No. 9570) and Peter James Hughes-Holland, (IP No. 1700) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS

For further details contact: The Joint Liquidators on tel: 01628 478100 and 01628 472629. Alternative contact: Nina Sellars on tel: 01628 478100 or emai: nina.sellars@quantuma.com

Nicholas Simmonds, Joint Liquidator

11 December 2015