GLOBAL SECURITY INTELLIGENCE LIMITED

GLOBAL SECURITY INTELLIGENCE LIMITED (Company Number 05794172) Registered office: 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE Principal trading address: 1 Doughty Street, London, WC1N 2PH NOTICE IS HEREBY GIVEN that a final meeting of the members of Global Security Intelligence Limited will be held at 11.30 am on 26 May 2017, to be followed at 11:45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the (Joint Liquidators/Liquidator) explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him A proxy need not be a member or creditor The following resolutions will be considered at the creditors' meeting: 1 That the Liquidator's final report and receipts and payments account be approved. 2 That the Liquidator be released and discharged Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meetings. Office Holder Details: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 16 October 2015. Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at [email protected]. Bijal Shah , Liquidator 29 March 2017

GLOBAL SECURITY INTELLIGENCE LIMITED (Company Number 05794172) Registered office: 27 Church Street Rickmansworth Hertfordshire WD3 1DE Principal trading address: 1 Doughty Street, London, WC1N 2PH At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE, on 16 October 2015, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Bijal Shah as liquidator. Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 16 October 2015. Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at [email protected]. Kush Wadhwa, Chairman of both Meetings

Company Number: 05794172 Name of Company: GLOBAL SECURITY INTELLIGENCE LIMITED Nature of Business: Management Consultancy Activities Type of Liquidation: Creditors Voluntary Liquidation Registered office: 27 Church Street Rickmansworth Hertfordshire WD3 1DE Principal trading address: 1 Doughty Street, London, WC1N 2PH Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 16 October 2015 By whom Appointed: Members and Creditors Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at [email protected].

GLOBAL SECURITY INTELLIGENCE LIMITED (Company Number 05794172) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 1 Doughty Street, London WC1N 2PH 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 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE on 16 October 2015 at 3.15 pm 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 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 RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE between 10.00 am and 4.00 pm 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 RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE no later than 12 noon on the business day immediately preceding the meeting. 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 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 creditors’ meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Proposed Liquidator: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Further information is available from Chloe Fortucci on 020 8315 7430 or at [email protected] 2 October 2015 Mr Kush Wadhwa, Director