SECADA LIMITED

SECADA LIMITED (Company Number 05815138) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Unit 14, Hartlebury Trading Estate, Kidderminster, DY10 4JA Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above Company will be held at the offices of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE on 28 April 2017 at 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the Liquidator’s acts and dealings and of the conduct of the winding-up for the period of her administration from 14 May 2015 to 28 April 2017, and hearing any explanation, may be given by the Liquidator. A Member or Creditor entitled to attend and vote at either of the above Meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a Member or Creditor of the Company. Proxies for use at either of the Meetings must be lodged at the address above no later than 12.00 noon, on 27 April 2017. Date of Appointment: 14 May 2015 Office Holder details: Eileen T F Sale, (IP No. 008738) of Sale Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE. For further details contact: Eileen T F Sale, Tel: 01922 624777, Email: [email protected] Eileen T F Sale, Liquidator 02 March 2017 Ag GF120309

Company Number: 05815138 Name of Company: SECADA LIMITED Nature of Business: Security consultancy services Type of Liquidation: Creditors Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE Principal trading address: Unit 14, Hartlebury Trading Estate, Kidderminster, DY10 4JA 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: Tel: 01922 624 777. Date of Appointment: 14 May 2015 By whom Appointed: Members and Creditors

SECADA LIMITED (Company Number 05815138) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands, WS1 2NE Principal trading address: Unit 14, Hartlebury Trading Estate, Kidderminster, DY10 4JA At a Special Meeting of the members of the above-named Company, duly convened, and held at The Station Hotel, Castle Hill, Dudley, West Midlands, DY1 4RA at 10.30 am on 14 May 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 Resolution that it be wound up voluntarily, and that 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: Tel: 01922 624 777. G M Robinson, Chairman

SECADA LIMITED (Company Number 05815138) Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE Principal trading address: Unit 14, Hartlebury Trading Estate, Kidderminster DY10 4JA 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 Station Hotel, Castle Hill, Dudley, West Midlands DY1 4RA on 14 May 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 and 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 Director’s 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 Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, Email: [email protected] not later than 12.00 noon on 13 May 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 be 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 (01922 624777) during the period before the day on which the meeting is to be held. Further details contact: Email: G M Robinson, Director 27 April 2015