ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Company Number: SC106616 Previous Name of Company: Alarmfast Security Systems Limited Registered office: 5 Robroyston Oval, Glasgow, G33 1AP Principal trading address: N/A Notification of written resolutions of the company proposed and passed by the directors of the Company on 27 September 2019, pursuant to the provision of Part 13 of the Companies Act 2006, as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Stephen Roland Browne and Ian Harvey Dean, both of Deloitte LLP, 1 New Street Square, London EC4A 3HQ, (IP Nos. 009281 and 009462), (the “Joint Liquidators”) be and are hereby appointed joint liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Further details: The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5507. Craig Forbes , for and on behalf of the Shareholder, Chubb Fire & Security Limited 27 September 2019 Ag LG70380 SPECIAL RESOLUTION & ORDINARY RESOLUTION PURSUANT TO SECTION 282 & 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Company Number: SC106616 Previous Name of Company: Alarmfast Security Systems Limited Registered office: 5 Robroyston Oval, Glasgow, G33 1AP Principal trading address: N/A Notice is hereby given to creditors that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 3 November 2019, which is the last date for proving, to Ian Harvey Dean using the contact details provided above and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without regard to creditors’ claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of appointment: 27 September 2019. Office holder details: Stephen Roland Browne and Ian Harvey Dean (IP Nos. 009281 and 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ. Please contact La Reve Lamont on 020 7303 5507, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 04 October 2019 Ag LG70380 IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

Company Number: SC106616 Name of Company: ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Previous Name of Company: Alarmfast Security Systems Limited Nature of Business: Offering of security products and services Type of Liquidation: Members Registered office: 5 Robroyston Oval, Glasgow, G33 1AP Principal trading address: N/A Stephen Roland Browne and Ian Harvey Dean, both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Office Holder Numbers: 009281 and 00942. Further details: The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 5507. Date of Appointment: 27 September 2019 By whom Appointed: The Company Ag LG70380 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 & RULES 1.10, 1.11 & 1.12 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016