SMART CARD TECHNOLOGIES LTD

(Company Number 07860469)

Registered office: Mawtec House, 12 New Street, Mawdesley, Lancashire, L40 2QP

Principal trading address: Mawtec House, 12 New Street, Mawdesley, Lancashire, L40 2QP

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX, on 27 January 2015, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes before the meeting at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require.

Further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555.

Peter Hesketh, Director

09 January 2015