SECURE-BASTION LTD

SECURE-BASTION LIMITED (Company Number 06395415) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: 58 Wilsthorpe Road Breaston Derby Derbyshire DE72 3EB NOTICE IS HEREBY GIVEN that a final meeting of the members of Secure-Bastion Limited will be held at 10:00 am on 24 November 2016, to be followed at 10:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Carolynn Jean Best, Richard Frank Simms Date of Appointment: 16 June 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9683, 9252 Contact Name Viera Navratilova Email Address [email protected] Telephone Number 01455 555 444 22 September 2016

SECURE-BASTION LIMITED (Company Number 06395415 ) Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP United Kingdom Principal trading address: 58 Wilsthorpe Road, Breaston, Derby, Derbyshire, DE72 3EB At a General Meeting of the above named Company duly convened and held at Herald Way, Pegasus Business Park, Castle Donnington, DE74 2TZ, on 16 June 2014, the following resolutions were duly passed as a special and two ordinary resolutions, respectively: 1. “That it has been resolved by special resolution that the Company be wound up voluntarily.” 2. “That Carolynn Jean Best and Richard Frank Simms of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up”. 3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidators”. Contact details: Names of Insolvency Practitioners: Carolynn Jean Best and Richard Frank Simms Address of Insolvency Practitioners: Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom IP Numbers 9683, 9252 Contact Name: Viera Navratilova . Email Address [email protected] . Telephone Number 01455 555 444 John William Walker ( Chairman )

Name of Company: SECURE-BASTION LIMITED Company Number: 06395415 Registered office: Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP Principal trading address: 58 Wilsthorpe Road, Breaston, Derby, Derbyshire, DE72 3EB Nature of Business: Information Technology Consultancy Type of Liquidation: Creditors’ Voluntary Liquidation Carolynn Jean Best and Richard Frank Simms, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom Office Holder Numbers: 9683 and 9252. Date of Appointment: 16 June 2014 By whom Appointed: Members and Creditors Viera Navratilova, Email [email protected], Telephone 01455 555 444

SECURE-BASTION LIMITED (Company Number 06395415 ) Registered office: 58 Wilsthorpe Road, Breaston, Derby, Derbyshire, DE72 3EB Principal trading address: 58 Wilsthorpe Road, Breaston, Derby, Derbyshire, DE72 3EB Notice is hereby given, pursuant to section 98 of the INSOLVECNY ACT 1986, that a Meeting of the Creditors of the above-named Company will be held at Herald Way, Pegasus Business Park, Castle Donington, DE74 2TZ, on 16 June 2014, at 10.15 am, for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP no later than 12 noon on 13 June 2014 . 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. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. 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 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 meeting. Names of Insolvency Practitioners assisting in calling the meetings: Carolynn Jean Best, Richard Frank Simms both of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP, United Kingdom IP Numbers 9683, 9252 Contact Name: Viera Navratilova, Email Address: [email protected], Telephone Number: 01455 555 444 John William Walker, Director 3 June 2014