ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED

ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED (Company Number 03941762 ) Other Names of Company: ASDC Registered office: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6QZ Principal trading address: Dares Farm House, Ewshot, Farnham, Surrey, GU10 5BB At a General Meeting of the Company, duly convened, and held at Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ on the 23 June 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. “That Paul Goddard and Carl Jackson both of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ, be and are hereby appointed Joint Liquidators of the Company and that they act jointly and severally’’ Contact details: Paul Goddard (IP No 13592 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ telephone: 023 8033 6464 or email: [email protected] . Alternative contact for enquiries on proceedings, Melanie Croucher at [email protected] or 023 8082 1870 . A McCormick, Chairman

Name of Company: ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED Company Number: 03941762 Trading Name: ASDC Registered office: 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD Principal trading address: Dares Farm House, Ewshot, Farnham, Surrey, GU10 5BB Nature of Business: Security Systems Type of Liquidation: Creditors Paul Goddard and Carl Jackson, Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ telephone: 023 8033 6464 or email: [email protected] . Office Holder Numbers: 13592 and 8860. Date of Appointment: 23 June 2014 By whom Appointed: Members and Creditors Melanie Croucher, 023 8082 1870, [email protected]

ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED (Company Number 03941762 ) Registered office: 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6QZ Principal trading address: Dares Farm House, Ewshot, Farnham, Surrey, GU10 5BB By order of the Board, notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of the creditors of the above Company, convened for the purposes of receiving the director’s Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. The meeting will be held as follows: Date of Creditors Meeting: 23 June 2014 Time of Creditors Meeting: 10.30 am Place of Creditors Meeting: Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ not later than 12.00 noon on 20 June 2014 . The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Carl Jackson (IP No 8860 ) and Paul Goddard (IP No 13592 ) of Quantuma LLP, 30 Oxford Street, Southampton, SO14 3DJ are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Contact details, Email at [email protected] or telephone 023 8033 6464 . Additional contact: Further details can be obtained from Melanie Croucher of Quantuma LLP, telephone 023 8082 1870, Email [email protected] . A McCormick, Chairman 9 June 2014

ADVANCED SECURITY AND DESIGN CONSULTANCY LIMITED (Company Number 03941762 ) and in the Matter of INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03941762, of 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, principal trading address unknown presented on 30 April 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 16 June 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 13 June 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1725707/Z.) 4 June 2014