FHT CONSULTING LIMITED

(Company Number 07322280 )

Registered office: C/O Platinum RS, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS

Principal trading address: 73 Briarwood, Northwood, Middlesex HA6 1PL

Notice is hereby given that a final meeting of the members of FHT Consulting Limited will be held at 11.30 am on 19 December 2016. The meeting will be held at the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS.

The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Liquidator’s final report and receipts and payments account be approved; That the Liquidator be released.

Proxies to be used at the meeting must be returned to the offices of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS no later than 12.00 noon on the working day immediately before the meeting.

Date of appointment: 9 March 2016.Office Holder details: Rishi Karia, (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS.

For further details contact: Madhav Vibhakar, E-mail: mvibhakar@platinum-rs.com, Tel: 01707 566 051.

Rishi Karia, Liquidator

21 October 2016