FORENSIC TELECOMMUNICATIONS SERVICES LIMITED

(Company Number 02767103)

Registered office: The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Principal trading address: PO Box 242, Sevenoaks, Kent, TN15 6ZT

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the convener) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 May 2017.

The meeting will be held as a virtual meeting by means of a conference call facility on 5 May 2017 at 12.00 noon. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

A list of the names and addresses of the company's creditors will be available for inspection, free of charge, at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB during business hours on the two business days prior to the meeting date.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB.

The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors.

Creditors should note that as this is a virtual meeting there is no location and physical attendance will not be possible.

Office Holder Details: A J Duncan (IP No. 9319) and N A Bennett (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Contact details for nominated Liquidators: Telephone: 020 7535 7000. Alternative contact: Charlotte Rowe

Jonathan Clark, Director

25 April 2017

Ag HF11895