ENGENIUS CONSULTANTS LIMITED

(Company Number 07881310)

Registered office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE

Principal trading address: 37 Woodhurst Road, London, W3 6SS

Notice is hereby given pursuant to Section 94 of The Insolvency Act 1986 that Meetings of the Members of the above named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE on 31 August 2016 at 11.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and the Receipts & Payments Account including my remuneration; how the property has been disposed of and any explanation that may be given and to approve that the books, accounts and documents of the Company and of the Liquidator be disposed of within six months of the final dissolution of the Company.

Any Member is entitled to attend and vote at the above Meeting and may appoint a proxy to attend on his/her behalf. A proxy holder need not be a Member of the Company. Proxies to be used at the meeting must be lodged with the Liquidator no later than 1.00 pm of the business day before the meeting at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE.

Date of Appointment: 11 January 2016

Office Holder details: Ashok Bhardwaj, (IP No. 4640) of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex, HA6 3AE

Further information about this case is available at Bhardwaj Insolvency Practitioners on Tel: 01923 820966 or Email: info@bhardwaj.co.uk

A K Bhardwaj , Liquidator

07 July 2016