SECURE ELECTRANS LIMITED

SECURE ELECTRANS LIMITED (Company Number 03830044 ) Registered office: One Great Cumberland Place, Marble Arch, London, W1H 7LW Principal trading address: Pioneer House, North Road, Ellesmere Port, CH65 1AD Notice is hereby given by the Joint Administrators, A D Cadwallader and A J Duncan (IP Nos 9501 and 9319), both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW that a meeting of the creditors of Secure Electrans Limited is to be held at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW on 22 May 2014 at 10.30 am. The meeting is an initial creditors’ meeting under PARAGRAPH 51 OF SCHEDULE B1 to the Insolvency Act 1986. The resolutions to be taken at the meeting include resolutions specifying the basis upon which the Administrators’ remuneration and disbursements are to be calculated, a request that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. In order to be entitled to vote at the meeting, creditors must give to me, not later than 12:00 noon on the business day before the day fixed for the meeting, details in writing of their claim, together with any proxy which they intend to be used on their behalf. Date of appointment: 17 March 2014. Further details contact: A D Cadwallader, Email: [email protected] A D Cadwallader and A J Duncan, Joint Administrators 07 May 2014 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS