ADM SECURITY LTD

ADM SECURITY LTD (Company Number 09621198) Registered office: Atkinsons, Oberon House, Ferries Street, Hull, North Humberside, HU9 1RL Principal trading address: Unit L1, L2 Pelican Works, Wakefield Road, Rothwell, LS26 0RP Notice is hereby given that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 5 April 2019, the following Special Resolution and Ordinary Resolutions were passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross (IP No. 9503) and Matthew James Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address and contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. Luke Warner, Chair 5 April 2019 Ag FG10719

Name of Company: ADM SECURITY LTD Company Number: 09621198 Nature of Business: Private security activities Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Type of Liquidation: Creditors Date of Appointment: 5 April 2019 Liquidator's name and address: Steven Philip Ross (IP No. 9503) and Matthew James Higgins (IP No. 13570) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD By whom Appointed: Members and Creditors Ag FG10719