TECHVISION SYSTEMS LIMITED

(Company Number 07125835)

Registered office: 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

Principal trading address: 3 Harold Road, Woodford Green, Essex, IG8 9HX

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of Techvision Systems Limited will be held at the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD on 13 January 2017 at 10.00 am. The meeting is called for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged.

Proxies to be used at the meeting must be returned to the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD no later than 12 noon on the working day immediately before the meeting.

Date of appointment: 14 March 2016.

Office Holder details: Steven Peter Ford, (IP No. 9387) of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD

For further details contact: Steve Ford, Email: steve@spford.co.uk Tel: 01455 699737.

S P Ford, Liquidator

18 November 2016