A MATTER OF SECURITY LTD

A MATTER OF SECURITY LTD (Company Number 08356609) Registered office: 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG Principal trading address: Sinclair House, Bryant Avenue, Romford, Essex, RM3 0AP I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 on 12 December 2019, as a special and an ordinary resolution, respectively: “That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” For further details contact: Richard Ring, Email: [email protected] or telephone 01708 300170. Tobey Bailey, Shareholder 16 December 2019 Ag NG91276

A MATTER OF SECURITY LTD (Company Number 08356609) Registered office: 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG Principal trading address: Sinclair House, Bryant Avenue, Romford, Essex, RM3 0AP I, Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 12 December 2019. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 27 January 2020 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 12 December 2019 Office Holder Details: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Richard Ring, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 17 December 2019 Ag NG91276

Name of Company: A MATTER OF SECURITY LTD Company Number: 08356609 Nature of Business: Security Registered office: 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG Type of Liquidation: Creditors Date of Appointment: 12 December 2019 Liquidator's name and address: Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members and Creditors Ag NG91276