JLC AUTOMATION SERVICES LIMITED

JLC AUTOMATION SERVICES LIMITED (Company Number 06719982 ) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Room 101, Unit 2, Building 583B, Perimeter Road South, London Gatwick Airport, Gatwick, RH6 6PQ At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 01 July 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No 6899) 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 Stephen Richard Penn as liquidator. For further details contact: David Hines, Email: [email protected], Tel: 01302 572701. Jamie Hayes, Chairman

Company Number: 06719982 Name of Company: JLC AUTOMATION SERVICES LIMITED Nature of Business: Automated Entry System Specialist Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Room 101, Unit 2, Building 583B, Perimeter Road South, London Gatwick Airport, Gatwick, RH6 6PQ Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . Office Holder Number: 6899. For further details contact: David Hines, Email: [email protected], Tel: 01302 572701. Date of Appointment: 01 July 2014 By whom Appointed: Members and Creditors

JLC AUTOMATION SERVICES LIMITED (Company Number 06719982 ) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Room 101, Unit 2, Building 583B, Perimeter Road South, London Gatwick Airport, Gatwick, RH6 0PQ 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 One Moorgate Place, London, EC2R 6EA, on 01 July 2014, at 11.30 am 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 the 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 Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, 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 Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, no later than 12.00 noon on 30 June 2014. 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 12 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 resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of office holder calling the meeting: Stephen Richard Penn (IP No: 6899), Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Further details contact: David Hines, Email: [email protected] Tel: 01302 572701 Jamie Hayes, Director 12 June 2014