EAGLE GUARDS LIMITED

Company Number: 05343868 Name of Company: EAGLE GUARDS LIMITED Trading Name: Eagletech Security Solutions Nature of Business: Security Services Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN Principal trading address: Unit 9 Advance House Business Mews, Central Road, Harlow, CM20 2ST Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Liquidator's name and address: Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Date of Appointment: 16 November 2022 By whom Appointed: Members & Creditors For further details contact Lee Adams on 0121 201 1720 or at [email protected]

EAGLE GUARDS LIMITED (Company Number 05343868) Trading Name: Eagletech Security Solutions Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN Principal trading address: Unit 9 Advance House Business Mews, Central Road, Harlow, CM20 2ST At a General Meeting of the Members of the above-named company, duly convened, and held on 16/11/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." And "That Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard." Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Date of Appointment: 16 November 2022 For further details contact Lee Adams on 0121 201 1720 or at [email protected]

EAGLE GUARDS LIMITED (Company Number 05343868) Registered office: Unit 9 Advance House Business Mews, Central Road, Harlow, CM20 2ST Principal trading address: Unit 9 Advance House Business Mews, Central Road, Harlow, CM20 2ST 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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 16 November 2022. The meeting will be held as a virtual meeting by telephone conference, on 16/11/2022 at 4:15pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Simon Gwinnutt and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditor`s vote must be accompanied by a proof in respect of the creditor`s claim (unless it has already been given). A vote will be disregarded if a creditor`s proof in respect of their claim is not received by 4pm on 15/11/2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company`s creditors. Nominated Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Nominated Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. For further details contact Lee Adams on 0121 201 1720 or at [email protected] NOTICE OF A VIRTUAL MEETING OF CREDITORS

In the High Court of Justice (Chancery Division) Companies Court No 2282 of 2022 In the Matter of EAGLE GUARDS LIMITED (Company Number 05343868) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05343868, of ,Unit 9 Advance House Business Mews, Central Road, Harlow, Essex England, CM20 2ST, presented on 25 July 2022 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of 14 Westfield Avenue, Stratford, London, E20 1HZ,, 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 7 September 2022 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 6 September 2022 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, 14 Westfield Avenue, Stratford, London, E20 1HZ, telephone 03000 598642 . (Ref SLR2035341/U.) 25 August 2022