INNOTEK SYSTEMS LTD

INNOTEK SYSTEMS LTD (Company Number 09239905) Registered office: 21 Angel Hill, Tiverton, Devon, EX16 6PE Principal trading address: Fulfords Farm, Colebrook Lane, Cullompton, Devon, EX15 1PD At a General Meeting of the above named Company, duly convened, and held at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU on 24 October 2017, the following resolutions were passed as a Special Resolution and Ordinary Resolution: “That the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU be and are hereby appointed Joint Liquidators for the purpose of such winding up." In case of queries, please contact Julian Brailey on 01752 254912 or email [email protected]. Stephen Rackham, Chair 24 October 2017 Ag NF71530

INNOTEK SYSTEMS LTD (Company Number 09239905) Registered office: 21 Angel Hill, Tiverton, Devon, EX16 6PE Principal trading address: Fulfords Farm, Colebrook Lane, Cullompton, Devon, EX15 1PD Notice is hereby given that the Company was placed into creditors' voluntary liquidation (insolvent liquidation) on 24 October 2017 and Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU were appointed Joint Liquidators. Notice is hereby given, that creditors are required to prove their debts on or before 22 November 2017 by sending full details of their claims to the Liquidators at Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU. Creditors must also, if so requested by the Liquidators, provide such further details and documentary evidence to support their claims as the Liquidators deem necessary. In case of queries, please contact Julian Brailey on 01752 254912 or email [email protected]. Simon Hicks, Joint Liquidator 24 October 2017 Ag NF71530 RESOLUTION FOR WINDING-UP

Name of Company: INNOTEK SYSTEMS LTD Company Number: 09239905 Nature of Business: Manufacture of security systems Registered office: Envoy House, Longbridge Road, Plymouth, PL6 8LU Type of Liquidation: Creditors Date of Appointment: 24 October 2017 Liquidator's name and address: Michelle Anne Weir (IP No. 9107) and Simon Wesley Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU By whom Appointed: Members and Creditors Ag NF71530

INNOTEK SYSTEMS LTD (Company Number 09239905) Registered office: 21 Angel Hill, Tiverton, Devon, EX16 6PE Principal trading address: Fulfords Farm, Colebrook Lane, Cullompton, Devon, EX15 1PD Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 OF THE INSOLVENCY (ENGLAND & WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Stephen Rackham, a director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows, on 24 October 2017 at 11.30 am. The meeting will be held using the 'Zoom' application. If you would like to attend please contact the offices of Lameys at least one day before the meeting and you will be provided with the relevant access information. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at 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 4.00 pm 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 the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the meeting. Michelle Anne Weir and Simon Wesley Hicks (IP Nos. 9107 and 13450) are qualified to act as Insolvency Practitioners in relation to the above Company. A list of names and addresses of the Company’s creditors will be available for inspection at the offices of Lameys, Envoy House, Longbridge Road, Plymouth, Devon, PL6 8LU on the two business days preceding the meeting. In case of queries, please contact Julian Brailey on 01752 254912 or email: [email protected]. Stephen Rackham, Director 10 October 2017 Ag NF70754 NOTICE OF MEETING OF CREDITORS IN THE MATTER OF