NOVOLYTICS LIMITED

(Company Number 04355698)

Registered office: C/O Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

Principal trading address: C/O RSM, Bluebell House, Brian Johnson Way, Preston, Lancashire PR2 5PE

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR on 28 March 2017 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 Joint Liquidators.

Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR by 12.00 noon 27 March 2017 in order that the member be entitled to vote.

Date of Appointment: 15 January 2016.

Office Holder details: Jason Mark Elliott, (IP No. 009496) and Craig Johns, (IP No. 13152) both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR

For further details contact: The Joint Liquidators, Tel: 0161 827 1218. Alternative contact: E-mail: Kate.spencer@Cowgills.co.uk.

Jason Mark Elliott, Joint Liquidator

12 January 2017

Ag EF101218