CHESSWARE LIMITED

(Company Number 08613162)

Registered office: 340 Deansgate, Manchester, M3 4LY

Principal trading address: (Formerly) Suite 72 Courthill House, 60 Water Lane, Wilmslow, SK9 5AJ

The Company was placed into members’ voluntary liquidation on 24 April 2014 and on the same date, Paul Stanley of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Liquidator of the Company.

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 the offices of Begbies Traynor (Central) LLP at 340 Deansgate, Manchester, M3 4LY on 9 January 2017 at 11.15 am for the purpose of having an account laid before the members and to receive the Liquidator’s 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 may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12.00 noon on the business day prior to the meeting.

Office Holder details: Paul Stanley, (IP No. 008123) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY

Any person who requires further information may contact the Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Seb Wharton by email at seb.wharton@begbies-traynor.com

Paul Stanley, Liquidator

17 November 2016