CLEAR CONTROLS LIMITED

(Company Number 05595805)

Registered office: Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU

Principal trading address: 28 Dellcott Close, Welwyn Garden City, Hertfordshire AL8 7BD

NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the members of the above named company will be held at Carter Clark, Recovery House, 15 - 17 Roebuck Road, Hainault, Ilford, Essex IG6 3TU on 28 July 2016 at 10.00am for the purpose of having an account laid before the meeting 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 Liquidator.

Proxies to be used at the meeting must be lodged with the Liquidator at Carter Clark, Recovery House, 15 - 17 Roebuck Road, Hainault, Ilford, Essex IG6 3TU no later than 12 noon on the preceding business day.

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 26 September 2014. Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086.

Alan J Clark , Liquidator

24 May 2016