GEOTRACE TECHNOLOGIES LIMITED

Company Number: SC219017

Registered office: 65 Haymarket Terrace, Edinburgh, EH12 5HD

Principal trading address: The Cornerstone, The Broadway, Woking, Surrey, GU21 5AP

Notice is hereby given pursuant to Rule 2.26A of the Insolvency (Scotland) Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company for the purpose of approving the basis of the Administrators’ remuneration and expenses, under Paragraph 62 of Schedule B1 to the Insolvency Act 1986. The meeting will be held at ReSolve Partners Limited, 22 York Buildings, John Adam Street, London WC2N 6JU on 10 July 2018 at 12.00 noon. A person is entitled to vote at the meeting only if: he has given to the Joint Administrators at ReSolve Partners Limited, 22 York Buildings, John Adam Street, London WC2N 6JU, not later than 12.00 hours on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the company; the claim has been duly admitted; and there has been lodged with the Joint Administrators any proxy which he intends to be used on his behalf. Date of appointment: 24 November 2016. Office holder details: Ben Woodthorpe and Simon Harris (IP Nos 18370 and 11372) both of ReSolve Partners Limited, 22 York Buildings, John Adam Street, London WC2N 6JU. Further details contact: The Joint Administrators, Email: bethany.osmond@resolvegroupuk.com, Tel: 020 7702 9775

Ben Woodthorpe, Joint Administrator

15 June 2018

Ag VF31054