JOHN MOORE SECURITY LIMITED

Name of Company: JOHN MOORE SECURITY LIMITED Company Number: 02094882 Nature of Business: Security specialists Previous Name of Company: Firehint Limited Registered office: (All of) Oak House, Littleton Road, Ashford, Middlesex TW15 1TZ Type of Liquidation: Members Date of Appointment: 17 December 2018 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag BG91592

JOHN MOORE SECURITY LIMITED (Company Number 02094882) Previous Name of Company: Firehint Limited Registered office: Unit 6 Priory Tec Park, Saxon Way, Hull, East Yorkshire HU13 9PB Principal trading address: Glencoe House, 559 Anlaby Road, Hull, North Humberside HU3 6HP Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 31 January 2019, which is the last date for proving, to Ian Harvey Dean, Deloitte LLP, 1 New Street Square, London EC4A 3HQ and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Date of Appointment: 17 December 2018 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Usman Hyder on Tel: 020 7303 4534 or E-mail: [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 20 December 2018 Ag BG91592

JOHN MOORE SECURITY LIMITED (Company Number 02094882) Previous Name of Company: Firehint Limited Registered office: Unit 6 Priory Tec Park, Saxon Way, Hull, East Yorkshire HU13 9PB Principal trading address: Glencoe House, 559 Anlaby Road, Hull, North Humberside HU3 6HP Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: on 17 December 2018. Effective Date: 17 December 2018. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte on Tel: 020 7303 4534. Christian Idczak, Director 17 December 2018 Ag BG91592