EVERCOM SYSTEMS LTD

Company Number: 08059941 Name of Company: EVERCOM SYSTEMS LTD Nature of Business: Retail, installation and maintenance of computers and provision of telephone services Type of Liquidation: Creditors Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 5 Knuway House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ and Jamie Taylor, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on- Sea, Essex, SS1 2EG. Office Holder Numbers: 006029 and 002748. For further details contact: Mrs P Housden on email: [email protected] or on tel: 020 8731 6807. Date of Appointment: 29 April 2015 By whom Appointed: Creditors

EVERCOM SYSTEMS LTD (Company Number 08059941) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: 5 Knuway House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 29 April 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No. 006029) be and is hereby appointed Liquidator of the company for the purposes of the winding-up.” At a subsequent Meeting of Creditors held at the same place on the same date, the appointment of Stephen Franklin of Panos Eliades & Co, Olympia House, Armitage Road, London, NW11 8RQ and Jamie Taylor (IP No. 002748) of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on- Sea, Essex, SS1 2EG as Joint Liquidators was confirmed. For further details contact: Mrs P Housden on email: [email protected] or on tel: 020 8731 8807. Simon David Antoniou, Chairman

EVERCOM SYSTEMS LTD (Company Number 08059941) Registered office: 161 Lancaster Road, Enfield, Middlesex, EN2 0JN Principal trading address: 5 Knuway House, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 29 April 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 28 April 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No: 006029), Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: [email protected] Tel: 020 8731 6807 Simon David Antoniou, Director 17 March 2015