N.B.A Tectonics Limited in Liquidation

11 November 2013

N.B.A. Tectonics Limited

Company Number: 01597296

Trading As:  N.B.A. Tectonics Limited

Formerly:   Shareen Limited

Registered Office: Unit 3 Brook Business Centre, Cowley Mill Road, Cowley, Middlesex, UB8 2FX

Trading Address: Innovation Centre, University Road, Canterbury CT2 7FG

NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of KSA Group Limited, Tower 42, Level 7, 25 Old Broad Street, London, EC2N 1HN on 12 July 2013 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act.

It is likely that a resolution will be taken at this meeting to agree the basis on which the liquidators remuneration is to be calculated. A creditors guide to liquidators fees showing the different bases for calculating the remuneration of the liquidator can be viewed online at the following address: www.ksagroup.co.uk/downloads/fees-liquidation.pdf. Any person requiring a written copy of the guide to fees should call KSA Group Ltd on 0191 482 3343. A resolution will also be taken to agree the amount to be paid in respect of summoning meetings of members and creditors and assisting the director in the preparation of a statement of the company's affairs.

Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU not later than 12 noon on the business day preceding the day of the meeting.

For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed.

Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No. 9113) and W Harrison (IP No. 9703) of KSA Group Limited Insolvency Practitioners, of C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU will furnish creditors free of charge such information concerning the company's affairs as they may reasonably require. Alternative Contact: E Walls, insolvency@ksagroup.co.uk, 0191 482 3343.

NOTE

Forms of General and Special Proxies are enclosed herewith. Proxies to be used at the meeting must be lodged at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU not later than 12 noon on the business day preceding the day of the meeting.



By Order of the Board

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Geoffrey Alan Dent

Director