AC SECURE LTD

Name of Company: AC SECURE LTD Company Number: 09133683 Nature of Business: Security Installers Registered office: 23 Kings Park, Birstall, Batley, West Yorkshire, WF17 9NZ Type of Liquidation: Creditors Date of Appointment: 1 June 2022 Liquidator's name and address: Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB By whom Appointed: Members and Creditors Ag RH30133

AC SECURE LTD (Company Number 09133683) Registered office: 23 Kings Park, Birstall, Batley, West Yorkshire, WF17 9NZ Principal trading address: 37 Back Lane, Drighlington, BD11 1LS Notice is hereby given that the following resolutions were passed on 1 June 2022 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley, BD17 7DB be appointed Liquidator for the purposes of the voluntary winding up of the Company." Further details contact: Nicola Baker, Tel: 01274 598585. Alternative contact: Rhys Wordsworth, Email: [email protected] Adam James Cousens, Director 1 June 2022 Ag RH30133 MONEY

AC SECURE LTD in Company Voluntary Arrangement (Company Number 09133683) Registered office: 23 Kings Park, Birstall, Batley, WF17 9NZ Principal trading address: 37 Back Lane, Drighlington, BD11 1LS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Directors of the above-named Company (the ‘convener’) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 1 June 2022. The meeting will be held as a virtual meeting by telephone conference on 1 June 2022 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Nicola Baker of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 31 May 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Nicola Baker (IP No. 15852) of Rushtons Insolvency Limited, 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB Further details contact: The nominated Liquidator. Tel: 01274 598 585. Alternative contact: [email protected]. Adam James Cousens, Director 12 May 2022 Ag QH21085