SQUARE BOOK TECHNOLOGIES LTD

Company Number: SC629078

Registered office: 25a Thistle Street, South West Lane, Edinburgh, EH2 1EW

Principal trading address: 25a Thistle Street, South West Lane, Edinburgh, EH2 1EW

Notice is hereby given by Mark Parnell-Hopkinson and Joe Sluys, directors of the company ("the convenor"), that a virtual meeting of the creditors of Square Book Technologies Ltd is to be held on 1 March 2022 at 2:45pm. This meeting is being held for the purpose of:

(1) appointing liquidator of the company under section 100 of the Insolvency Act 1986; and

*(2) where two or more liquidators are appointed, in accordance with section 231 , confirming that any acts can be done by any one or more of them; and

(3) resolving that a liquidation committee will not be established, unless sufficient valid nominations are received by the convenor, in writing, by the decision date; and

*(4) approving the payment to the nominated liquidators of the costs of assisting in the preparation of the Statement of Affairs and of convening the decision procedure.

Creditors can participate in the meeting in person and vote. If you cannot participate, or do not wish to participate, but wish to vote at the meeting, you can either nominate a person to participate on your behalf, or you may nominate the chairman of the meeting, who will be the liquidator of the company, to vote on your behalf. Proxies can be submitted to the convenors at the above address in advance or at the creditors' meeting.

This is a virtual meeting. The venue for the meeting is via zoom.

Join Zoom Meeting

https://ouryclark.zoom.us/j/83226378490?pwd=NGFnTnA2THNmVndHNVBMbTQ4a0hHUT09

Meeting ID: 832 2637 8490

Password: 443046

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Meeting ID: 832 2637 8490

Password: 443046

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Kalani Gunawardana

Oury Clark

Email: kalani.gunawardana@ouryclark.com

Tel: 01753 551111

IP number: 12450