SECEUROTEK SECURITY LTD

SECEUROTEK SECURITY LIMITED (Company Number 07137839) Registered office: 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Suite 10 Thatcham House, Turners Drive, Thatcham, Berkshire RG19 4QD Notice is hereby given, that Final Meetings of the Members and Creditors of the Company will be held at 12-14 Carlton Place, Southampton SO15 2EA, on 4 May 2016 at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Joint Liquidators should be granted their release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA no later than 12 noon on the business day before the meetings. Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, Joint Liquidators of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Appointed Liquidators of Seceurotek Security Limited on 19 February 2015. Person to contact with enquiries about the case: Sam Jones, telephone number: 02380 234222, email address: [email protected]

SECEUROTEK SECURITY LIMITED (Company Number 07137839) Registered office: 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Suite 10 Thatcham House, Turners Drive, Thatcham, Berkshire RG19 4QD At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 19 February 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 19 February 2015 Creditors: 19 February 2015 Liquidators’ details: Shane Biddlecombe, IP number: 9425 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Sam Jones, email address: [email protected], telephone number: 02380234222 Amanda Martin, Director and Chairman

Name of Company: SECEUROTEK SECURITY LIMITED Company Number: 07137839 Registered office: 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Suite 10 Thatcham House, Turners Drive, Thatcham, Berkshire RG19 4QD Nature of Business: Security Systems Service Activities Type of Liquidation: Creditors Shane Biddlecombe and Gordon Johnston, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Sam Jones, email address: [email protected], telephone number: 02380 234222 Office Holder Numbers: 9425 and 8616. Date of Appointment: 19 February 2015 By whom Appointed: Members and Creditors

SECEUROTEK SECURITY LIMITED (Company Number 07137839) Registered office: 2 Old Bath Road, Newbury, Berkshire RG14 1QL Principal trading address: Suite 10 Thatcham House, Turners Drive, Thatcham, Berkshire RG19 4QD Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 19 February 2015 at 11.15 am, for the purpose provided for in sections 99 to 101 of the Act. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 17 February 2015 and 18 February 2015 between the hours of 10.00 am and 4.00 pm. For further details contact Sam Jones, Tel: 023 8023 4222, Email: [email protected] Amanda Martin, Director 29 January 2015