PREMIER MICRO SYSTEMS LTD

(Company Number 03199654)

Previous Name of Company: Premier Engineering Corporation Limited

Registered office: 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA

Principal trading address: 13 Yorkersgate, Malton, North Yorkshire, YO17 7AA

Pursuant to Section 98 of the Insolvency Act 1986 ("the Act") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 06 May 2016 at 12.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 4th Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ, not later than 12.00 noon on 5 May 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast.

A list of the names and addresses of the Company’s creditors may be inspected, free of charge at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above.

Any person who requires further information may contact Amelia Blythe of Begbies Traynor (Central) LLP by email at Amelia.blythe@begbies-traynor.com or by telephone on 0113 244 0044.

Jayne Freeman, Director

22 April 2016