M & D SECURITY LTD

M & D SECURITY LTD (Company Number 06750016) Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Peak House, Greaves Road, Rotherham S61 1SZ Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the Company will be held at Premier House, Bradford Road, Cleckheaton, BD19 3TT on 10 October 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT by the last business day prior to the meeting in order that the member be entitled to vote. Date of Appointment: 30 November 2015. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: Jeremy Bleazard, E-mail: [email protected]. Alternative contact: Graham Harsley. J N Bleazard, Liquidator 01 September 2016 MELBOURN VILLAGE COLLEGE (Company Number 07730905) Registered office: 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT Principal trading address: Formerly: The Moor, Melbourn, Royston, Herts, SG8 6EF The Company was placed into members’ voluntary liquidation on 21 October 2015 when Mary Anne Currie-Smith (IP No 008934) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Maynards, Whittlesford, Cambridgeshire, CB22 4LT and Louise Donna Baxter (IP No 009123), Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT on 6 October 2016 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies- traynor.com or by telephone on 01223 495660. Mary Currie-Smith, Joint Liquidator 01 September 2016

Company Number: 06750016 Name of Company: M & D SECURITY LTD Nature of Business: Security Consultants Type of Liquidation: Members Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Peak House, Greaves Road, Rotherham J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J Bleazard on email: [email protected] or on tel: 01274 870101. Alternative contact: Graham Harsley. Date of Appointment: 30 November 2015 By whom Appointed: Members

M & D SECURITY LTD (Company Number 06750016) Registered office: C/O XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Peak House, Greaves Road, Rotherham Notice is hereby given that the Creditors of the above named Company are required, on or before 07 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to J N Bleazard of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 30 November 2015 Office Holder details: J N Bleazard,(IP No. 009354) of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT. For further details contact: J Bleazard on email: [email protected] or on tel: 01274 870101. Alternative contact: Graham Harsley. J N Bleazard, Liquidator 30 November 2015

M & D SECURITY LTD (Company Number 06750016) Registered office: Premier House, Bradford Road, Cleckheaton, BD19 3TT Principal trading address: Peak House, Greaves Road, Rotherham At a General Meeting of the above named Company convened and held at XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 30 November 2015, at 11.30 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Jeremy Bleazard,(IP No. 009354) of XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT be appointed Liquidator of the Company for the purposes of the voluntary winding-up." For further details contact: J Bleazard on email: [email protected] or on tel: 01274 870101. Alternative contact: Graham Harsley. D Douglas, Chairman 30 November 2015