GUARDS LIMITED

Name of Company: GUARDS LIMITED Company Number: 02171040 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: The Smithy, Main Street, Harborough Magna, Rugby, CV23 0HS Nature of Business: Private security activities; Other service activities not elsewhere classif Type of Liquidation: Member's Voluntary Date of Appointment: 2 November 2020 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01604 754352, or [email protected]. By whom Appointed: Members 3 November 2020

GUARDS LIMITED (Company Number 02171040) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: The Smithy, Main Street, Harborough Magna, Rugby, CV23 0HS Nature of Business: Private security activities; Other service activities not elsewhere classif. Final Date For Submission: 1 December 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 2 November 2020 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01604 754352, or [email protected]. 3 November 2020

GUARDS LIMITED (Company Number 02171040) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: The Smithy, Main Street, Harborough Magna, Rugby, CV23 0HS Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the sole member on 2 November 2020 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. David Anthony Raymond Leech, Director Date of Appointment: 2 November 2020 Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. Joint Liquidator's Name and Address: Peter John Windatt (IP No. 8611) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387. For further information contact Kathryn Harper at the offices of BRI Business Recovery and Insolvency on 01604 754352, or [email protected]. 3 November 2020