HYTEC ELECTRONICS LIMITED

(Company Number 01246940)

Registered office: 5 Cradock Road, Reading, Berkshire RG2 0JT

Principal trading address: 5 Cradock Road, Reading, Berkshire RG2 0JT

By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986,of a meeting of creditors of the above named Company, convened for the purposes of receiving the directors' statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS on 20 December 2016 at 10.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire SL7 1NS, not later than 12.00 noon on 19 December 2016. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Christopher Newell (IP No 13690) and Frank Wessely (IP No 7788) of Quantuma LP, 81 Station Road, Marlow, Bucks, SL7 1NS are qualified to act as an Insolvency Practitioner in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required.

For further details contact: Mallika Hoo of Quantuma LLP, E-mail: mallika.hoo@quantuma.com, Tel: 01628 478 100.

Richard Tatham, Director

09 December 2016