PROTECTALL SECURITY GROUP PLC

PJM DIRECT LIMITED (Company Number 07040948) Registered office: 5 Argosy Court, Scimitar Way, Whitley Business Park, Coventry, West Midlands, CV3 4GA Principal trading address: 1 Kings Garden, Broad Lane, Coventry, CV5 7AZ Notice is hereby given that the following resolutions were passed on 11 January 2018, as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Steve Markey (IP No. 14912) and Stuart Robb (IP No. 19450) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Manchester, M45 7TA are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally." For further details contact: The Joint Liquidators, Tel: 0161 413 0930. Alternative contact: Lauren Fitton Paul Joseph Marsh, Director 11 January 2018 Ag QF100944 PROTECTALL SECURITY GROUP PLC (Company Number 01041906) Previous Name of Company: Protectall Lock & Safe Co. Limited Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Principal trading address: PO Box 16714, Solihull, B91 9TY Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up." For further details contact: The Joint Liquidators, Email: [email protected]. Alternative contact: Adam Jordan John Preece, Chair 16 January 2018 Ag QF100940

Name of Company: PROTECTALL SECURITY GROUP PLC Company Number: 01041906 Nature of Business: Provision of security goods and services Previous Name of Company: Protectall Lock & Safe Co. Limited Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN Type of Liquidation: Members Date of Appointment: 12 January 2018 Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ By whom Appointed: Members Ag QF100940