Creditors' voluntary liquidation OPTIGRAM LTD

Wednesday 26 August 2026

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Wednesday 26 August 2026, the following Resolution/s was/were duly passed:

Dale Williams, Director

Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the joint liquidators have summoned a general meeting of the Company's creditors for the purpose of The appointment of Joint Liquidators of the Company.; That the fees and expenses of BusinessRescueExpert (NW) Ltd in respect of assisting the Board of Directors in preparing a Statement of Affairs and convening the virtual meeting amounting to £3,500 plus VAT and disbursements be paid from realisations as an expense of the liquidation.; That the Liquidators' fee be approved on a fixed fee basis for different categories of work, the details of which are set out in the report prepared in connection with fee approval and issued with the notice of the meeting.That the Liquidators be permitted to recover category 2 expenses. The meeting will be held on 26 August 2026, at 10:15.

Dale Williams, Director