ACCESS MANAGEMENT SOLUTIONS LIMITED

ACCESS MANAGEMENT SOLUTIONS LIMITED (Company Number 06669565) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: 15 Moorhall Lane, Stourport on Severn, Worcester, DY13 8RB At a General Meeting of the above-named Company, duly convened, and held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP on 05 November 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 5 November 2014, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk, Tel: 0121 236 6001. Richard James John Scharff, Chairman

Company Number: 06669565 Name of Company: ACCESS MANAGEMENT SOLUTIONS LIMITED Nature of Business: Service & sale of locking and control systems Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: 15 Moorhall Lane, Stourport on Severn, Worcester, DY13 8RB Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 9727. For further details contact: Dan Trinham, Email: dan.trinham@butcher- woods.co.uk, Tel: 0121 236 6001. Date of Appointment: 05 November 2014 By whom Appointed: Creditors

ACCESS MANAGEMENT SOLUTIONS LIMITED (Company Number 06669565) Registered office: 15 Moorhall Lane, Stourport on Severn, Worcester, DY13 8RB Principal trading address: 15 Moorhall Lane, Stourport on Severn, Worcester, DY13 8RB Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 05 November 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details please contact: Dan Trinham, Email: [email protected], Tel: 0121 236 6001. Richard James John Scharff, Director 22 October 2014