GREENACRE SYSTEMS LIMITED

(Company Number 02277261)

Registered office: Highfield Court Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Registered office: 11 Dragoon House, Hussar Court, Waterlooville PO7 7SF

Principal trading address: 19A Montserrat Road, Lee-On-The-Solent PO13 9TL

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Nature of business: Software consultancy

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM, Highfield Court Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ on 13 April 2016 at 10:00 am, to be followed at 10:30 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986.

A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, no later than 12 noon on the preceding business day.

Correspondence address & contact details of case administrator

Lisa Duell02380646437

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

Name, address & contact details of

Primary Office Holder: Alexander Kinninmonth

Appointed: 21 February 2014

RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ

02380 646 408

IP Number: 9019

Joint Office Holder: Duncan Beat

Appointed: 21 February 2014

RSM Restructuring Advisory LLP, 75 Springfield Road, Chelmsford CM2 6JB

023 8064 6437

IP Number: 8161

11 February 2016