In the High Court Of Justice

No 000671 of 2021

MINERVA SMART CITIES LIMITED

(Company Number 09345906)

Registered office: International House, 12 Constance Street, LONDON, E16 2DQ, United Kingdom

A General Meeting Of Creditors is to take place on : Thursday 7 April 2022 at 11:00am

Venue: Microsoft Team Platform.

Should a creditor wish to participate please contact the official receiver for further details via ORLondonSouthendMeetings@insolvency.gov.uk

Meetings summoned by Official Receiver

The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver. A virtual meeting of creditors scheduled for 7 April 2022 has been gazetted as required under the Insolvency Act 1986.

Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proxies and any previously unlodged proofs by 6 April 2022 4pm at the Official Receiver’s address stated below.

It is recommended that you send scanned documents via email if possible or allow a few extra days in case of postal delays.

Official Receiver: Official Receiver’s Office London & Southend PO Box 16658 BIRMINGHAM B2 2HA

Tel: 0300 678 0016

Email: ORLondonSouthendMeetings@insolvency.gov.uk

Capacity: Liquidator, Official Receiver

Date of Appointment: Date 09/03/2022