NICHE IT SOLUTIONS LIMITED

(Company Number 07907307)

Registered office: St Helens House, King Street, Derby DE1 3EE

Principal trading address: 26 Little Burton West, Burton-On-Trent, Staffordshire, DE14 1PP

Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at St Helens House, King Street, Derby DE1 3EE on 18 May 2016 at 11.30 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at St Helens House, King Street, Derby DE1 3EE by 12.00 noon on the business day preceding the meeting in order to be entitled to vote.

Office Holder Details: Dean Anthony Nelson (IP number 9443) of Smith Cooper, St Helens House, King Street, Derby DE1 3EE and Nicholas Charles Osborn Lee (IP number 9069) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 22 December 2014. Further information about this case is available from Megan Campbell at the offices of Smith Cooper on 01332 332021 or at megan.campbell@smithcooper.co.uk.

Dean Anthony Nelson and Nicholas Charles Osborn Lee , Joint Liquidators