X-IT CONSULTANTS LIMITED

(Company Number 07039049)

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: 16 Antons Road, Wirral CH61 9PT

Nature of Business: IT Consultants

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 the offices of Parkin S. Booth & Co., Yorkshire House, 18 Chapel Street, Liverpool L3 9AG on 20 April 2016 at 10.30 am, for the purpose of having an account laid before the Meeting and giving an explanation of it.

The following resolution is to be considered:-

To approve the Liquidator’s final report together with his receipts and payments account.

A Proxy Form must be lodged with me not later than 12 noon on 19 April 2016 to entitle you to vote at the Meeting.

John P Fisher, IP Number: 9420, Liquidator, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG. Date of Appointment of Liquidator: 15 October 2015. E-mail address: jpf@parkinsbooth.co.uk. Telephone Number: 0151 236 4331

8 February 2016