SAFE & SECURE SOUTHERN LIMITED

SAFE & SECURE SOUTHERN LIMITED (Company Number 06513181) Registered office: Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 24 Old Bakery Close, Pimperne, Blandford Forum, Dorset DT11 8BS At a general meeting of the members of the above-named Company duly convened and held at The Crown Hotel, West Street, Blandford Forum, Dorset DT11 7AJ on 29 November 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, (IP Nos. 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.” The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01489 550440. Alternative contact: Email: [email protected] Simon Miles, Director

Company Number: 06513181 Name of Company: SAFE & SECURE SOUTHERN LIMITED Nature of Business: Security systems service activities Type of Liquidation: Creditors Registered office: Eagle Point, Little Park Farm, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 24 Old Bakery Close, Pimperne, Blandford Forum, Dorset DT11 8BS Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. Office Holder Numbers: 8818 and 8767. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01489 550440. Alternative contact: Email: [email protected] Date of Appointment: 29 November 2016 By whom Appointed: Members and Creditors

SAFE & SECURE SOUTHERN LIMITED (Company Number 06513181) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: 24 Old Bakery Close, Pimperne, Blandford Forum, Dorset, DT11 8BS By Order of the Board, 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 The Crown Hotel, West Street, Blandford Forum, Dorset, DT11 7AJ on 29 November 2016 at 11.05 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Michael Fortune of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they reasonably require. For further details contact: Carol Goddard, Tel: 01489 550440. Simon Miles, Director 14 November 2016