ARMOURTECH CONSULTANCY LTD

(Company Number 11688911)

Registered office: 6 Foxglove Farm Dunmow Road, Hatfield Heath, Bishop`s Stortford, CM22 7BL

Principal trading address: Diamond Hangar, Long Border Road, London Stansted Airport, Stansted, CM24 1RE

NOTICE IS HEREBY GIVEN that Leigh Stephen Kiss of the Company is convening a virtual meeting of creditors to be held on 19 June 2025 at 11:15am for the purposes of deciding on the appointment of the Liquidator, approving the unpaid pre-appointments fees and expenses, approving the fees and expenses of the Liquidation and deciding if a Liquidation Committee should be established.

Creditors can access the virtual meeting by one of the following types; Zoom, or telephone conference call.

Telephone Sinclair Harris on 020 8203 3344 for type to be used and access details.

In order to be entitled to vote creditors must deliver proxies and proofs to 46 Vivian Avenue, Hendon Central, London, NW4 3XP by 4pm on the business day before the meeting.

The convener of the meeting is Leigh Stephen Kiss.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Nominated Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact 020 8203 3344

Leigh Stephen Kiss, Convener