OTEX SECURITY SERVICES LTD

Name of Company: OTEX SECURITY SERVICES LTD Company Number: 08825628 Nature of Business: Type of Liquidation: Creditors Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: Kg Business Centre Kingsfield Way Northampton NN5 7QS Joint Liquidators: Ninos Koumettou (IP No 002240) and Yiannis Koumettou (IP No 015676) of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. Further Details: Any person who requires further information may contact the joint liquidators by telephone on 020 8370 7250. Alternatively enquiries can be made to Mark Wootton by e-mail at [email protected] or by telephone on 020 8370 7250. Date of Appointment: 27 November 2019. By whom appointed: Members. Dated: 4 December 2019

OTEX SECURITY SERVICES LTD (Company Number 08825628) Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: Kg Business Centre Kingsfield Way Northampton NN5 7QS At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 27 November 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Ninos Koumettou and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company" Amjad Khan, Chair of Meeting Passed 27 November 2019

OTEX SECURITY SERVICES LTD (Company Number 08825628) Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: Kg Business Centre Kingsfield Way Northampton NN5 7QS Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 November 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Amjad Khan, to be held on 25 November 2019 at 2.30pm for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA between 10am and 4pm on the two business days prior to the meeting. Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Mark Wootton on telephone 020 8370 7250, or by email at [email protected]. Amjad Khan, Director Dated: 13 November 2019