GRAMIC SOLUTIONS LTD

(Company Number 05427913)

Registered office: The Dairy, Manor Courtyard, Aston Sandford, Buckinghamshire HP17 8JB

Principal trading address: 65 New Street, Chipping Norton, Oxon OX7 5LL

NOTICE is hereby given, pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of members of the above company shall be held at 10.15 am on 6 January 2017 at 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB for the purpose of having an account laid before them, showing how the winding up of the company has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator.

Any Member 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 of the company. Proxies must be returned to Fieldstead Insolvency Limited, 1st Floor, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB not later than 12.00 noon on 5 January 2017.

Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, Barclays House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. Date of Appointment: 19 February 2016. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency LLP on 01296 433303 or at judith.hall@fieldstead.co.uk.

David Andrew Butler , Liquidator

25 November 2016