MAYFLOWER SECURITY SYSTEMS LIMITED

MAYFLOWER SECURITY SYSTEMS LIMITED (Company Number 02880953 ) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Trafalgar House. Grenville Place. London NW7 3SA Notice is hereby given that a final meeting of the members of Mayflower Security Systems Limited will be held at 10.3O am on 8 July 2014 to be followed at 10.45 am on the same day by a meeting of the creditors of the company. The meetings will be held at 27 Church Street. Rickmansworth, Hertfordshire WD3 1DE. The meetings are called pursuant to Section 106 of the Insolvency Act 1988 for the purpose of receiving an account from the liquidator explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Liquidator’s final report and receipts and payments account be approved 2. That the Liquidator be released and discharged. Proxies to be used at the meetings must be returned to the offices of RE10 (South East) Limited, 27 Church street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meetings. Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the Company on 9 May 2013. Additional contact: Further information about this case is available from Jeannine Cirullo of RE10 (South East) Limited on 0208 315 7430 or at [email protected]. Bijal Shah Liquidator 28 April 2014