B.S.B. ELECTRONICS LIMITED

Name of Company: B.S.B ELECTRONICS LIMITED Company Number: 02018255 Nature of Business: Electronic Door Entry Solutions Type of Liquidation: Creditors Voluntary Registered office: c/o Bridgestones 125-127 Union Street, Oldham, OL1 1TE Principal trading address: Progeny House, Union Court, Heys Lane Industrial Estate, Great Harwood, BB6 7FD Liquidator's name and address: Jonathan Lord – MIPA Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, [email protected], 0161 785 3700 Office Holder Number: 9041. Date of Appointment: 27th April 2017 By whom Appointed: Members and Creditors

B.S.B ELECTRONICS LIMITED (Company Number 02018255) Registered office: c/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE Principal trading address: Progeny House, Union Court, Heys Lane Industrial Estate, Great Harwood, BB6 7FD At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE On 27th April 2017 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. Resolution details: 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Brett Burby - Chairman Contact details: Jonathan Lord – MIPA Bridgestones125/127 Union Street Oldham OL1 1TE, [email protected], 0161 785 3700. Office Holder Number - 9041 Signatory: Jonathan Lord - Liquidator

B.S.B ELECTRONICS LIMITED (Company Number 02018255) Registered office: c/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE Principal trading address: Progeny House, Union Court, Heys Lane Industrial Estate, Great Harwood, Lancashire, BB6 7FD Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named company will be held at Bridgestones, 125-127 Union Street, Oldham, OL1 1TE on 20th April 2017 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Sections 98 (2) of the act, lists of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board B. Burby Chairman Dated this 4th Day of April 2017 Jonathan Lord – MIPA Bridgestones 125-127 Union Street Oldham OL1 1TE Tel: 0161 785 3700 [email protected] Mr Brett Burby - Chairman Date Signed: 12th April 2017