SIGILO LIMITED

(Company Number 07940761)

Registered office: Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE

Principal trading address: 15 Wharfdale Square, Cheltenham, Gloucestershire, GL51 8DL

Nature of business: Information Technology consultancy activities

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, on 30 August 2016 at 11.00 am for the purpose of having an account laid before them and to receive the Liquidator’s final 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 Liquidator.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy-holder to attend and vote instead of him, and such proxy-holder need not also be a Member. Proxies must be lodged at Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE no later than 12.00 noon on the business day before the meeting in order that the member be entitled to vote.

Date of appointment: 21 December 2015

Paul Walker , (IP number 002649), Harrisons Business Recovery and Insolvency Limited, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, telephone: 01432 359 000, email: Hereford@ harrisons.uk.com

Alternative person to contact with enquiries about the case: Greg Warren , 01432 359 000