ROK SECURITY RESOURCES LIMITED

Company Number: 07661567 Name of Company: ROK SECURITY RESOURCES LIMITED Nature of Business: Promoting and Selling Innovative, Leading Edge Products Type of Liquidation: Creditors Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: ROK House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton WV7 3AU Eileen T F Sale FIPA, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. Office Holder Number: 008738. For further details contact: Eileen T F Sale, Tel: 01922 624777. Date of Appointment: 03 February 2015 By whom Appointed: Members and Creditors

ROK SECURITY RESOURCES LIMITED (Company Number 07661567) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: ROK House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhampton WV7 3AU At a Special Meeting of the members of the above-named Company, duly convened, and held at the Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands WV1 3SW at 10.30 am 03 February 2015 the following Special Resolution was duly passed:- “That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resoution that it be wound up voluntarily, and that Mrs Eileen T F Sale FIPA, of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No 008738) be and is hereby appointed Liquidator for the purpose of such winding-up.” For further details contact: Eileen T F Sale, Tel: 01922 624777. J L Kendrick, Chairman

ROK SECURITY RESOURCES LIMITED (Company Number 07661567) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: ROK House, Kingswood Business Park, Holyhead Road, Albrighton, Wolverhapton, WV7 3AU Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Quality Hotel, Tettenhall Road, Wolverhampton, West Midlands, WV1 3SW, on 03 February 2015, at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act i.e. The nomination of a Liquidator; The appointment of a Liquidation Committee; Consideration of the Directors’ Statement of Affairs. Creditors should note that the Resolutions to be taken at the Meeting may include a Resolution specifying the terms upon which the Liquidator is to be remunerated, and that the Meeting may receive information about, or be called upon to approve, the costs of assistance with the preparation of the Directors’ Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting (unless they are individual Creditors attending in person), must lodge their proxy, together with a full statement of account at the registered office of Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE,(email: [email protected]) not later than 12.00 noon on 2 February 2015. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Pursuant to Section 98(2)(a) of the Act, such information concerning the Company’s affairs as may be reasonably required will be furnished, free of charge, by Mrs Eileen T F Sale FIPA (IP No. 8738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (Tel: 01922 624777), during the period before the day on which the Meeting is to be held. J L Kendrick, Director 19 January 2015