ADVANCED AUTO SECURITY LIMITED

Company Number: 07635623 Name of Company: ADVANCED AUTO SECURITY LIMITED Nature of Business: Sale, repair, installation and maintenance of aftermarket products for automotive vehicles Type of Liquidation: Creditors Voluntary Liquidation Registered office: 17 Berkeley Mews, 29 High Street Cheltenham GL50 1DY Principal trading address: Unit 18, Brookvale Trading Estate, Moor Lane, Birmingham B6 7AQ Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY Office Holder Number: 9583. Date of Appointment: 30 January 2015 By whom Appointed: Members and Creditors Further information about this case is available from Karolina Kocon at the offices of Durkan Cahill on 01242 250 811 or at [email protected].

ADVANCED AUTO SECURITY LIMITED (Company Number 07635623) Registered office: Unit 18, Brookvale Trading Estate, Moor Lane, Birmingham B6 7AQ Principal trading address: Unit 18, Brookvale Trading Estate, Moor Lane, Birmingham B6 7AQ At a General Meeting of the members of the above named Company, duly convened and held at Aston House, 5 Aston Road North, Birmingham, B6 4DS on the 30 January 2015; the following resolutions were passed: No. 1 as a Special Resolution, No. 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily. 2. That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up. Michael Patrick Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY was appointed Liquidator of the Company on 30 January 2015. Further information is available from Karolina Kocon on 01242 250811 or email at [email protected]. Neil Anthony Smith Chairman

ADVANCED AUTO SECURITY LIMITED (Company Number 07635623) Registered office: Unit 18, Brookvale Trading Estate, Moor Lane, Birmingham, B6 7AQ Principal trading address: Unit 18, Brookvale Trading Estate, Moor Lane, Birmingham, B6 7AQ 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 10.15 am on 30 January 2015 at Aston House, 5 Aston Road North, Birmingham, B6 4DS for the purposes provided for in sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY. Secured creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY not later than 12.00 noon on 29 January 2015. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is attached. M.P. Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, email: [email protected], tel. no. 01242 250811, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Alternatively, creditors may contact Karolina Kocon on the number above to discuss any queries. Anne Smith Director 19 January 2015