TELSPEC LTD

(Company Number 02870908 )

Previous Name of Company: Telspec Plc

Registered office: 1 Littleworth Avenue, Esher, Surrey, KT10 9PB

Principal trading address: 1 Littleworth Avenue, Esher, Surrey, KT10 9PB

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of members of the above-named company will be held at 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT on 21 February 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report showing how the winding up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator.

Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a Member.

Date of appointment: 12 February 2013.

Office Holder details: Robin A. Ellis, R A Ellis & Co, (IP No. 2932), 9 The Elms, Church Road, Claygate, Surrey, KT10 0JT

Further details contact: Robin A. Ellis, Email: raeco100@hotmail.com, Tel: 01372 465025.

Robin A. Ellis, Liquidator

07 January 2014