OPTIMUM SECURITY LIMITED

Name of Company: OPTIMUM SECURITY LIMITED Company Number: 03600741 Nature of Business: Private security activities, security systems service, other cleaning services and residential property management Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 115, Tudor Leaf Business Centre, 2-8 Fountayne Road, London, N15 4QL Liquidator's name and address: Saswati Watts, S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, Tel no. 07900937416, Email address: [email protected] Office Holder Number: 9451. Date of Appointment: 23 February 2018 By whom Appointed: Members and Creditors

OPTIMUM SECURITY LIMITED (Company Number 03600741) Registered office: Unit 115 Tudor Leaf Business Centre, 2-8 Fountayne Road, London, N15 4QL At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 February 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 1. That the Company would be wound up voluntarily. 2. That Saswati Watts be appointed Liquidator for the purposes of such winding-up. At the subsequent Meeting of Creditors held on 23 February 2018 the appointment of Saswati Watts as Liquidator was confirmed. Contact details: Saswati Watts , (IP Number 9451), Liquidator, S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG. Alternative contact: Sue Watts, [email protected], 07900937416. Robert Chege

OPTIMUM SECURITY LIMITED (Company Number 03600741) Registered office: Unit 115 Tudor Leaf Business Centre, 2-8 Fountayne Road, London, N15 4QL Notice is hereby given that a virtual meeting of creditors is to be held on 23 February 2018 at 2.30 pm for the purpose of Creditors deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Sue Watts on 07900937416. In order to be entitled to vote creditors must deliver proxies and proofs to S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG by 16:00 on the business day before the meeting. NOTE: the meeting may be suspended or adjourned by the Chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Saswati Watts (IP number 9451) of S W Recovery, Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG. Further information about this case is available from Sue Watts at the offices of S W Recovery on 07900937416 or at [email protected]. Robert Chege 12 February 2018