A&A SECURITY TECHNOLOGIES LIMITED

A&A SECURITY TECHNOLOGIES LIMITED (Company Number 01803510) Registered office: 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS, to be changed to 125 Colmore Row, Birmingham B3 3SD At a General Meeting of the above-named Company, duly convened, and held on the 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS on the 13 April 2015 the subjoined Special Resolutions were duly passed, viz: Special Resolutions 1. THAT the Company be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. THAT the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986. Christopher Kim Rayment (IP number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the Company on 13 April 2015. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Neil Croxson, Chairman of the Meeting

A&A SECURITY TECHNOLOGIES LIMITED (Company Number 01803510) Registered office: 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS, to be changed to 125 Colmore Row, Birmingham B3 3SD NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above named companies following General Meetings on 13 April 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham B3 3SD by 31 May 2015. The Liquidator also gives notice under the provision of Rule 4.182(A) (6) that he intends to make a final distribution to creditors who have submitted claims by 31 May 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Christopher Kim Rayment, Liquidator 24 April 2015

Company Number: 01803510 Name of Company: A&A SECURITY TECHNOLOGIES LIMITED Nature of Business: Dormant Type of Liquidation: Members Voluntary Liquidation Registered office: 5th Floor, Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS, to be changed to 125 Colmore Row, Birmingham B3 3SD Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD. Office Holder Number: 6775. Date of Appointment: 13 April 2015 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].