SECURITY AND INTELLIGENCE GROUP LIMITED

SECURITY AND INTELLIGENCE GROUP LIMITED (Company Number 09742892) Registered office: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB Principal trading address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 31 January 2020, the following resolutions were passed as a special resolution and an ordinary resolution: “That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Liam O'Connor, Email: [email protected] or telephone 0161 694 9955. Samuel Lloyd Bend, Chair 31 January 2020 Ag PG110046

Name of Company: SECURITY AND INTELLIGENCE GROUP LIMITED Company Number: 09742892 Nature of Business: Private security activities Registered office: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB Type of Liquidation: Creditors Date of Appointment: 31 January 2020 Liquidator's name and address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE By whom Appointed: Creditors Ag PG110046

SECURITY AND INTELLIGENCE GROUP LIMITED (Company Number 09742892) Registered office: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB Principal trading address: 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, CV5 6UB Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Samuel Bend, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 12.00 noon on 31 January 2020. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be delivered by 4pm the business day before the meeting. 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are 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. Daniel Taylor (IP No. 21050) is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE on the two business days preceding the meeting. In case of queries, please contact Liam O'Connor on 0161 694 9955 or email [email protected] Samuel Bend, Director/Convener 22 January 2020 Ag OG101423