EMSEC SECURITY LIMITED

Name of Company: EMSEC SECURITY LIMITED Company Number: 06115844 Nature of Business: Private Security Activities Registered office: Unit 20, Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN Type of Liquidation: Creditors Date of Appointment: 12 June 2019 Liquidator's name and address: Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian N R Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ By whom Appointed: Members and Creditors Ag HG31469

EMSEC SECURITY LIMITED (Company Number 06115844) Registered office: Unit 20, Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN Principal trading address: Unit 20, Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN MONEY At a General Meeting of the members of the above named company duly convened and held at Unit 20, Queensway Business Centre, Dunlop Way, Scunthorpe, DN16 3RN on 12 June 2019 at 2:00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian N R Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Laura Baxter by email at laura.baxter@begbies- traynor.com Emma Louise Harper, Chair 12 June 2019 Ag HG31469

In the High Court of Justice (Chancery Division) Companies Court No 3290 of 2019 In the Matter of EMSEC SECURITY LIMITED (Company Number 06115844) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06115844, of ,c/o EMMA HARPER, UNIT 20 QUEENSWAY BUSINESS CENTRE, DUNLOP WAY NORTH LINCOLNSHIRE, UNITED KINGDOM, DN16 3RN, presented on 15 May 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 26 June 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 25 June 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 589216 . (Ref SLR1893832/Z.) 14 June 2019