NOVA INTEGRATED SECURITY SYSTEMS LIMITED

Company Number: 02331153 Name of Company: NOVA INTEGRATED SECURITY SYSTEMS LIMITED Nature of Business: Manufacturer of consumer electronics Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF Principal trading address: Pennard Close, Brackmills Industrial Estate, Northampton, NN4 7BE Rebecca Dacre and Simon David Chandler of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF Office Holder Numbers: 9572 and 8822. Date of Appointment: 11 January 2016 By whom Appointed: Members and Creditors Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146.

NOVA INTEGRATED SECURITY SYSTEMS LIMITED (Company Number 02331153) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF Principal trading address: Pennard Close, Brackmills Industrial Estate, Northampton, NN4 7BE At a General Meeting of the Members of the above-named Company, duly convened, and held on 11 January 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily, and that Rebecca Dacre and Simon David Chandler of Mazars LLP, of The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up." Office Holder Details: Rebecca Dacre and Simon David Chandler (IP numbers 9572 and 8822) of Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. Date of Appointment: 11 January 2016. Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Mr S Bliss, Director

NOVA INTEGRATED SECURITY SYSTEMS LIMITED (Company Number 02331153) Registered office: The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF Principal trading address: Pennard Close, Brackmills Industrial Estate, Northampton, NN4 7BE Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF on 11 January 2016, at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. 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 Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Mazars LLP, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Sarah Curley at the offices of Mazars LLP on 01908 257 146. Mr S E Bliss, Director