DIGITECH ELECTRONICS LIMITED

(Company Number 04567322 )

Registered office: 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX

Principal trading address: 69 High Street, Hounslow, Middlesex, TW3 1RB

Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Herts, WD18 0GX on 25 March 2014 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator.

A person entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the Company.

Proxies for use at the meeting must be lodged at the address shown above no later than 12 noon on the business day preceding the respective meetings.

Date of appointment: 15 April 2011.

Office Holder details: Michael Finch, (IP No. 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX

Further details contact: Pieris Lysandrou, Email: Pieris.Lysandrou@moorestephens.com, Tel: 01923 236622, Reference: W64233.

Michael Finch, Liquidator

16 January 2014