CALTECH UK LIMITED

(Company Number 03487492)

Registered office: 11 Albion Place, Maidstone, Kent, ME14 5DY

Principal trading address: 23 Georgian Drive, Maidstone, Kent, ME17 4QT

NOTICE IS HEREBY GIVEN that the Calum Graham of the Company is convening a virtual meeting of creditors to be held on 6 July 2017 at 2.30 pm, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Contact Philip Watts on 01246 283 882.

In order to be entitled to vote creditors must deliver proxies and proofs to Heath Clark, 1st Floor, Spire Walk, Chesterfield, S40 2WG by 16:00 on the business day before the meeting.

The convener of the meeting is Calum Graham

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG.

Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283882 or at philip@heathclark.co.uk.