TEK HEATH LIMITED

(Company Number 07112265 )

Other Names of Company: Computer software consultancy

Registered office: Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER

Principal trading address: 14a Wentworth Mansions, Keats Grove, Hampstead, London, NW3 2RL

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER on 26 February 2014 at 10.00am and 10.15am respectively for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office.

A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by no later than 12:00 noon on the business day before the meeting.

Date of appointment: 14 June 2013.

Office Holder details: Richard Andrew Segal, (IP No. 2685) and Nicholas O'Reilly, (IP No. 8309) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER

Further details contact: Richard Andrew Segal or Nicholas O’Reilly, Email: fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Andrea Fountain, Tel: 020 7874 7880.

Richard Andrew Segal and Nicholas O'Reilly, Joint Liquidators

19 December 2013