ABLOY SECURITY LIMITED

ABLOY SECURITY LIMITED (Company Number 02078532) Registered office: No 1 Dorset Street, Southampton, SO15 2DP Principal trading address: School Street, Willenhall, West Midlands, WV13 3PW Final Meetings of the above named Companies, under section 94 of the Insolvency Act 1986, will be held at Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 5 November 2015 in 15 minute intervals starting at 11 am for the purpose of receiving the liquidator’s account of the windings up and of hearing any explanation that may be given by the liquidator. A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Companies. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meetings. Date of appointment: 9 December 2014. Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Bruce Maidment on 01865 799900, Email: [email protected] Sean K Croston, Liquidator 21 September 2015

Company Number: 02078532 Name of Company: ABLOY SECURITY LIMITED Nature of Business: (All) Dormant companies Type of Liquidation: Members Registered office: (All of) School Street, Willenhall, West Midlands, WN13 3PW Principal trading address: (All of) School Street, Willenhall, West Midlands, WN13 3PW Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. Further details contact: Fiona Waddy, Email: [email protected] Tel: 0121 232 5241 Date of Appointment: 09 December 2014 By whom Appointed: Members

ABLOY SECURITY LIMITED (Company Number 02078532) Registered office: (All of) School Street, Willenhall, West Midlands, WN13 3PW Principal trading address: (All of) School Street, Willenhall, West Midlands, WN13 3PW The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 30 January 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the Companies. After 30 January 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. Further details contact: Fiona Waddy, Email: [email protected] Tel: 0121 232 5241 Sean K Croston, Liquidator 17 December 2014

ABLOY SECURITY LIMITED (Company Number 02078532) Registered office: (All of) School Street, Willenhall, West Midlands, WN13 3PW Principal trading address: (All of) School Street, Willenhall, West Midlands, WN13 3PW Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 09 December 2014, as a Special Written resolution: “That the Companies be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No: 8930) be appointed liquidator of the Companies for the purposes of the voluntary windings up.” Further details contact: Fiona Waddy, Email: [email protected] Tel: 0121 232 5241 Christopher David Browning, Director 17 December 2014