POLYGON IT LTD

In Members’ Voluntary Liquidation

(Company Number NI642683)

NOTICE IS HEREBY GIVEN that a final meeting of the members of Polygon IT Ltd will be held at 11:00am on 30 June 2021. The meetings will be held at the offices of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

The meeting is called pursuant to Section 92 of the Insolvency (NI) Order 1989 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:

1. That the Joint Liquidators’ final report and receipts and payments account be approved.

2. That the Joint Liquidators receive their release and discharge.

Proxies to be used at the meeting must be returned to the offices of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ no later than 12.00 noon on the working day immediately before the meetings.

Signed

Gareth David Wilcox

(authorised to act as an Insolvency Practitioner in the UK by the Insolvency Practitioners Association)

Joint Liquidator

Date: 13 May 2021