RED BUTTON SECURITY LIMITED

RED BUTTON SECURITY LIMITED (Company Number 07871876) Registered office: 5 Tolherst Court Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5SF Principal trading address: 5 Tolherst Court Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5SF Notice is hereby given that the following resolutions were passed on 22 September 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Brendan P Hogan (IP No. 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Brendan P Hogan, Tel: 01204 255051. Alternative contact: Khalid Suli. Caroline Higgins, Director 26 September 2017 Liquidation by the Court APPOINTMENT OF LIQUIDATORS Ag MF61556

Name of Company: RED BUTTON SECURITY LIMITED Company Number: 07871876 Nature of Business: Security systems service activities Registered office: 5 Tolherst Court Turkey Mill, Ashford Road, Maidstone, Kent, ME14 5SF Type of Liquidation: Creditors Date of Appointment: 22 September 2017 Liquidator's name and address: Brendan P Hogan (IP No. 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL By whom Appointed: Members and Creditors Ag MF61556

RED BUTTON SECURITY LIMITED (Company Number 07871876) Registered office: 5 Tolherst Court Turkey Mill, Ashford Road, Maidstone, Kent ME14 5SF Principal trading address: 5 Tolherst Court Turkey Mill, Ashford Road, Maidstone, Kent ME14 5SF 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 'conveners') 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 22 September 2017. The meeting will be held as a virtual meeting by Telephone Conference on 22 September 2017 at 11.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. Brendan P Hogan (IP No 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before he meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 21 September 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for the winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Brendan P Hogan (IP No. 13030) of Anderson Brookes Insolvency Practitioners Ltd, 4th Floor, Churchgate House, Bolton, BL1 1HL Further details contact: Brendan P Hogan, Tel: 01204 255051. Alternative contact: Khalid Suli. Caroline Higgins, Director 14 September 2017 Ag MF60931