PROMPT CONSULTANTS LIMITED

(Company Number 06891613)

Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

Principal trading address: 6 Foye Lane, Church Crookham, Fleet, Hampshire, GU5 8UP

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, on 3 April 2017 at 11.00 am for the purpose of laying before the meeting an account showing how winding up has been conducted and the company’s property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release.

A member entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the company. Proxies for use at the meeting should be lodged at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, no later than 12.00 noon on the business day preceding the date of the meeting.

Date of Appointment: 19 February 2016

Office Holder details: Nicola Jayne Fisher, (IP No. 9090) and Christopher Herron, (IP No. 8755) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL

For further details contact: The Joint Liquidators, Tel: 01323 723 643, Email: info@herronfisher.co.uk

Nicola Jayne Fisher, Joint Liquidator

02 February 2017

Ag FF110348