ACTIVE SECURITY MANAGEMENT LIMITED

ACTIVE SECURITY MANAGEMENT LIMITED Company Number: SC364891 – IN LIQUIDATION Principal trading address: UNIT 1B, 7 CAMPSIE ROAD, KIRKINTILLOCH, GLASGOW, G66 1SL Notice is hereby given, pursuant to section 106 of the INSOLVENCY ACT 1986, that a Final Meeting of the creditors of the above-named Company will be held within the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX on Friday 5 October 2018 at 10:00am for the purposes of receiving the Liquidator's account of the winding up and determining whether the Liquidator should be released in terms of Section 173 of the Insolvency Act 1986. Further details contact Derek A. Jackson (Office Holder No 9505). Email: [email protected]. Telephone 0141 353 3552. Derek A. Jackson , Liquidator 18 July 2018 IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Name of Company: ACTIVE SECURITY MANAGEMENT LIMITED Company Number: SC364891 Nature of Business: Providing Security Services Registered office: Unit 1B, 7 Campsie Road, Kirkintilloch, Glasgow G66 1SL Type of Liquidation: Creditors Voluntary Liquidation Derek A . Jackson, GCRR Limited, 3rd Floor, 65 Bath Street, Glasgow G2 2BX Office Holder Number: 9505. Date of Appointment: 13 December 2016 By whom Appointed: Members and Creditors

ACTIVE SECURITY MANAGEMENT LIMITED Company Number: SC364891 13 December 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolution 1 below is passed as a special resolution • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A . Jackson of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow. G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 13 December 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by James Allan 12 December 2016 Signed by William Burke 13 December 2016

ACTIVE SECURITY MANAGEMENT LIMITED Company Number: SC364891 NOTICE OF MEETING OF CREDITORS Registered Office: Unit 1B, 7 Campsie Road, Kirkintilloch, Glasgow, G66 1SL Principal trading address: Unit 1B, 7 Campsie Road, Kirkintilloch, Glasgow, G66 1SL Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, on Tuesday 13 December 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986. A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. James Allan Director