JOSEPH KAYE HOLDINGS LIMITED

JOSEPH KAYE HOLDINGS LIMITED (Company Number 03503317) Registered office: Pepper Road, Leeds, LS10 2PP Principal trading address: Pepper Road, Leeds, LS10 2PP At a General Meeting of the above named Company duly convened and held at Shulmans LLP, Wellington Place, Leeds LS1 4AP, on 29 March 2016, at 10.30 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Philip Edward Pierce,(IP No. 9364) of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA and David Thornhill,(IP No. 8840) of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators on 0113 8313564. Alternative contact: Helen Croft Peter Murphy, Chairman 29 March 2016

JOSEPH KAYE HOLDINGS LIMITED (Company Number 03503317) Registered office: Pinnacle, 5th Floor, 67 Albion Street, Leeds LS1 5AA Principal trading address: Pepper Road, Leeds, LS10 2PP Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 29 March 2016 are required, on or before 10 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Philip Edward Pierce of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Philip Edward Pierce,(IP No. 9364) and David Thornhill,(IP No. 8840) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA. For further details contact: The Joint Liquidators on 0113 831 3564, Email: [email protected] Philip Edward Pierce, Joint Liquidator 30 March 2016

Company Number: 03503317 Name of Company: JOSEPH KAYE HOLDINGS LIMITED Nature of Business: Design, development and manufacture of security and safety equipment Type of Liquidation: Members Registered office: Pepper Road, Leeds, LS10 2PP Principal trading address: Pepper Road, Leeds, LS10 2PP Philip Edward Pierce,(IP No. 9364) and David Thornhill,(IP No. 8840) both of FRP Advisory LLP, Pinnacle, 5th Floor, 67 Albion Street, Leeds, LS1 5AA. For further details contact: The Joint Liquidators on 0113 831 3564, Email: [email protected] Date of Appointment: 29 March 2016 By whom Appointed: Members