RM SECURITY LTD

Name of Company: RM SECURITY LTD Company Number: 06472252 Nature of Business: Security system service activities Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Type of Liquidation: Creditors Date of Appointment: 28 July 2020 Liquidator's name and address: Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY By whom Appointed: Members and Creditors Ag UG42128

RM SECURITY LTD (Company Number 06472252) Registered office: 12 Old Bexley Lane, Bexley, DA5 2BN Principal trading address: 2 Dove Cottage, Old House Lane, Hartlip, Sittingbourne, Kent ME9 7SN At a General Meeting of the above named Company duly convened and held at 9.45 am on 28 July 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Further details contact: Sam Stoupe, Email: [email protected], Tel: 01603 284284 Lee Aldridge, Chair 28 July 2020 Ag UG42128

RM SECURITY LTD (Company Number 06472252) Registered office: 12 Old Bexley Lane, Bexley, DA5 2BN Principal trading address: 2 Dove Cottage, Old House Lane, Hartlip, Sittingbourne, Kent, ME9 7SN Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named company has been convened by Lee Aldridge, the Director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 28 July 2020 at 10.00 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact Parker Andrews Limited, on behalf of the convener – details below. This virtual meeting will be recorded audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, 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 costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) are qualified to act as an Insolvency Practitioners in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on the two business days preceding the meeting. In case of queries, please contact Fred Stanford on 01603 284284 or email [email protected]. Lee Aldridge, Director/Convener 20 July 2020 Ag UG41282