CODE BLUE SECURITY LIMITED

CODE BLUE SECURITY LIMITED (Company Number 09832616) Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: 40 Sweetbay Crescent Ashford Kent TN25 5HB At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 17 September 2019 at 2:30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- “That the Company be wound up voluntarily” and “that Amie Johnson (IP No 18570) and Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company.” For further details contact Peter Odell on telephone 020 8370 7250, or by email at [email protected]. Renata Witkowsa, Director Dated: 17 September 2019 pv 567100B

Name of Company: CODE BLUE SECURITY LIMITED Company Number: 09832616 Nature of Business: Sale and Installation of Security Products Type of Liquidation: Creditors Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: 40 Sweetbay Crescent Ashford Kent TN25 5HB Liquidator: Amie Johnson (IP No 18570) of Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. For further details contact Peter Odell on telephone 020 8370 7250, or by email at [email protected]. Decision Date: 17 September 2019. By whom appointed: Members. Dated: 17 September 2019 pv 567100A

CODE BLUE SECURITY LIMITED (Company Number 09832616) Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: 40 Sweetbay Crescent Ashford Kent TN25 5HB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 17 September 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Renata Witkowsa, to be held on 17 September 2019 at 2.30 pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes 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 by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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 Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Alexander Lawson Jacobs, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Lefkie Ioannou on telephone 020 8370 7250, or by email at [email protected]. Renata Witkowsa, Director Dated: 6 September 2019 ns 566358

In the High Court of Justice (Chancery Division) Companies Court No 4500 of 2019 In the Matter of CODE BLUE SECURITY LIMITED (Company Number 09832616) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 09832616, of ,2A BRAMBLE LANE, WYE, ASHFORD, ENGLAND, TN25 5HB, presented on 9 July 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 August 2019 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 7.14 by 1600 hours on 20 August 2019 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR2012665/A.) 9 August 2019 MONEY