FULLSTOP FIRE & SECURITY SYSTEMS LIMITED

Name of Company: FULLSTOP FIRE & SECURITY SYSTEMS LIMITED Company Number: 04801464 Nature of Business: 43210 - Electrical installation Type of Liquidation: Members Voluntary Registered office: THE STATION MASTERS HOUSE, 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH TW7 4QE Principal trading address: FULLSTOP HOUSE, DUCKS LEES LANE, ENFIELD EN3 7UH Lee Cotton and Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected] Office Holder Numbers: 9610 and 9142. Date of Appointment: 11 April 2019 By whom Appointed: Members

FULLSTOP FIRE & SECURITY SYSTEMS LIMITED (Company Number 04801464) Registered office: THE STATION MASTERS HOUSE, 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH, TW7 4QE Principal trading address: FULLSTOP HOUSE, DUCKS LEES LANE, ENFIELD, EN3 7UH and in the matter of the Insolvency Act 1986 In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016, we, Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 11 April 2019 we were appointed Joint Liquidators of FULLSTOP FIRE & SECURITY SYSTEMS LIMITED by resolution of the members. Notice is hereby given that the creditors of the Company are required, on or before 14 May 2019, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Robert Day and Company, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Please Contact Robert Day or Lee Cotton at Robert Day and Company The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ e-mail: [email protected] Tel: 0845 226 7331 Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Robert Day Joint Liquidator 11 April 2019

FULLSTOP FIRE & SECURITY SYSTEMS LIMITED (THE COMPANY) (Company Number 04801464) Registered office: THE STATION MASTERS HOUSE, 168 THORNBURY ROAD, OSTERLEY VILLAGE, ISLEWORTH TW7 4QE Principal trading address: TRADING ADDRESS: FULLSTOP HOUSE, DUCKS LEES LANE, ENFIELD EN3 7UH THE COMPANIES ACT 2006ANDTHE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth TW7 4QE on 11 April 2019 at 11.00am, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1 That the Company be wound up voluntarily. 2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected], be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. 3 That the Liquidators' remuneration shall be on the basis of a set amount. 4 The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Neil Stuart Barber Chairman Date: 11 April 2019