J AND M TV AND EVENT SOLUTIONS LTD

J AND M TV AND EVENT SOLUTIONS LIMITED (Company Number 08591107) ("the Company") Registered office: 10 Western Road, Romford, Essex, RM1 3JT Principal trading address: 27 Sherbourne Road, Sutton, Surrey, SM3 9QE At a General Meeting of the members of the above named company, duly convened and held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 9 March 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Wayne Macpherson (IP Number: 009445) and Lloyd Biscoe (IP Number: 009141). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255. Signed: Jamie Raymond Washbourne, Chairman Dated: 09 March 2017

Name of Company: J AND M TV AND EVENT SOLUTIONS LIMITED Company Number: 08591107 Previous Name of Company: LDN Security Limited (Date Changed 24 March 2015) Registered office: 10 Western Road, Romford, Essex RM1 3JT Principal trading address: 27 Sherbourne Road, Sutton, Surrey SM3 9QE Nature of Business: Security Services Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Wayne Macpherson and Lloyd Biscoe, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG 009445 and 009141 Date of Appointment: 9 March 2017 By whom Appointed: Members and Creditors Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at [email protected] or by telephone on 01702 467255.

J AND M TV AND EVENT SOLUTIONS LIMITED (Company Number 08591107) Registered office: 10 Western Road, Romford, Essex, RM1 3JT Principal trading address: 27 Sherbourne Road, Sutton, Surrey, SM3 9QA Pursuant to Section 98 of the INSOLVENCY ACT 1986 ("the Act"), a meeting of the creditors of the above named company will be held at Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 9 March 2017 at 12.00 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12 noon on 8 March 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255. By Order of the Board Jamie Raymond Washbourne, Director Dated: 01 February 2017