OPAL-TECH LIMITED

(Company Number 07418867)

Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Principal trading address: Suite 2 2nd Floor Market House Harlow Essex CM20 1BL

NOTICE IS HEREBY GIVEN that a final meeting of the members of Opal-Tech Limited will be held at 10:00 am on 08 December 2016, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

The meetings are called pursuant to Section 106 of the Insolvency Act 1986for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

The following resolutions will be considered at the creditors’ meeting:

1. That the Joint Liquidators report and receipts and payments account be approved.

2. That the Joint Liquidators be granted their release from office.

Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings.

Names of Insolvency Practitioners calling the meetings: Martin Richard Buttriss, Richard Frank Simms

Date of Appointment: 25 April 2016

Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom

IP Numbers 9291, 9252

Contact Name Kirsty Taylor Email Address ktaylor@fasimms.com Telephone Number 01455 555 444

11 October 2016