INTELLIGENCE CONTROL LTD

Name of Company: INTELLIGENCE CONTROL LIMITED Company Number: 07798258 Nature of Business: Consultancy Type of Liquidation: Creditors Voluntary Liquidation Registered office: 24 The Chilterns, Stevenage, Hertfordshire, SG1 6AZ Principal trading address: 24 The Chilterns, Stevenage, Hertfordshire, SG1 6AZ Martin Richard Buttriss and Richard Frank Simms, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further details contact: Maria Navratilova, E-mail: [email protected], Tel: 01455 555 444. Office Holder Numbers: 9291 and 9252. Date of Appointment: 31 August 2016 By whom Appointed: Members & Creditors

INTELLIGENCE CONTROL LIMITED (Company Number 07798258) Registered office: 24 The Chilterns, Stevenage, Hertfordshire, SG1 6AZ Principal trading address: 24 The Chilterns, Stevenage, Hertfordshire, SG1 6AZ A a General Meeting of the above named Company, duly convened and held at 16 Upper Woburn Place, London, WC1H 0BS on 31 August 2016, the following resolutions were duly passed as a special and ordinary resolutions respecively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Martin Richard Buttriss and Richard Frank Simms of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom, be and are hereby appointed joint liquidators of the company for the purposes of the winding up.” 3. “That any act required under any enactment to be done by the Liquidators is to be done by one or more of the Joint Liquidators.” Martin Richard Buttriss and Richard Frank Simms, IP Nos: 9291 and 9252, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. For further details contact: Maria Navratilova, Tel: 01455 555444, E- mail: [email protected]. Olatokunbo Babalola Alomaja, Chairman

INTELLIGENCE CONTROL LIMITED (Company Number 07798258) Registered office: 24 The Chilterns, Stevenage, Hertfordshire, SG1 6AZ Principal trading address: 24 The Chilterns, Stevenage, Hertfordshire, SG1 6AZ 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 16 Upper Woburn Place, London, WC1H 0BS on 31 August 2016 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom 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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 30 August 2016. 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss, Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9291, 9252 Contact Name: Maria Navratilova, Email Address [email protected] Telephone Number 01455 555 444 Olatokunbo Babalola Alomaja, Director 5 August 2016