B SAFE SECURITY SOLUTIONS LTD

B SAFE SECURITY SOLUTIONS LTD (Company Number 06659380) Registered office: Security Buildings, Storforth Lane, Chesterfield, Derbyshire, S40 2TU Principal trading address: 56a Springvale Road, Danesmoor, Chesterfield, S45 9SB At a general meeting of the Members of the above-named company, duly convened, and held remotely on 18 May 2017, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. 1. “That the Company be wound up voluntarily” and 2. “That Christopher David Horner, of Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed as Liquidator Contact details: Christopher David Horne r (IP No. 16150), Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: [email protected],01325 365 950 Philip Ball, Chair of Meeting

Name of Company: B SAFE SECURITY SOLUTIONS LTD Company Number: 06659380 Nature of Business: Security systems service activities Type of Liquidation: Creditors Voluntary Liquidation Registered office: Security Buildings, Storforth Lane, Chesterfield, Derbyshire, S40 2TU Principal trading address: 56a Springvale Road, Danesmoor, Chesterfield, S45 9SB Liquidator's name and address: Christopher David Horner, Liquidator, Robson Scott Associates, 49 Duke Street, Darlington, Co. Durham, DL3 7SD. Contact: [email protected],01325 365 950 Office Holder Number: 16150. Date of Appointment: 18 May 2017 By whom Appointed: Members and Creditors

B SAFE SECURITY SOLUTIONS LTD (Company Number 06659380) Registered office: Security Buildings, Storforth Lane, Chesterfield, Derbyshire, S40 2TU Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 18 May 2017 at 10.15AM for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Robson Scott Associates, 49 Duke Street, Darlington, County Durham, DL3 7SD between 10 a.m. and 4 p.m. on the two business days prior to the meeting. For further details contact Daniel Harrison or Kimberley Beetham on 01325 365950, or by email at [email protected]. BY ORDER OF THE BOARD Phil Ball, Director 4 May 2017