ENIGMA INFORMATION RETRIEVAL SYSTEMS LIMITED

(Company Number 03311551)

Registered office: 1 Winckley Court, Chapel Street, Preston, PR1 8BU

Principal trading address: Chester House, Aerospace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ

The Company was placed into members’ voluntary liquidation on 13 August 2015 and on the same date, Lila Thomas and David Robert Acland both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU were appointed as Joint Liquidators of the Company.

Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, PR1 8BU on 12 August 2016 at 11.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ 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 Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting.

Office Holder details: Lila Thomas, (IP No. 009608) and David Robert Acland, (IP No. 008894) both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Ian McCulloch by email at ian.mcculloch@begbies-traynor.com or by telephone on 01772 202000.

L Thomas , Joint Liquidator

11 July 2016