SECURITY IN ACTION GUARDS LIMITED

SECURITY IN ACTION GUARDS LIMITED (Company Number 06875768 ) Other Names of Company: SIA Guards Registered office: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH Principal trading address: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH At a General Meeting of the above-named Company, duly convened, and held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB on 08 October 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by the Company be wound up voluntarily and that Cameron Gunn and Simon Harris and Mark Supperstone, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, (IP Nos. 9362, 11372 and 9734) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and are to act jointly and severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Harris, Mark Supperstone and Cameron Gunn as Joint Liquidators. Further details contact: James Thompson, Email: [email protected], Tel: 020 7702 9775. Alternative contact: Sophie Fogharty Roger Van Cooten, Chairman

Company Number: 06875768 Name of Company: SECURITY IN ACTION GUARDS LIMITED Trading Name: SIA Guards Nature of Business: Security Services Type of Liquidation: Creditors Registered office: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH Principal trading address: Unit 6 Swanscombe Business Centre, 17 London Road, Swanscombe, Kent, DA10 0LH Cameron Gunn and Mark Supperstone and Simon Harris, of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB . Office Holder Numbers: 9362, 9734 and 11372. Further details contact: James Thompson, Email: [email protected], Tel: 020 7702 9775. Alternative contact: Sophie Fogharty Date of Appointment: 08 October 2014 By whom Appointed: Members and Creditors

SECURITY IN ACTION GUARDS LIMITED (Company Number 06875768 ) Registered office: Unit 6 Swanscombe Business Centre, London Road, Swanscombe, Kent, DA10 0LH Principal trading address: Unit 6 Swanscombe Business Centre, London Road, Swanscombe, Kent, DA10 0LH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of Security In Action Guards Limited (the Company) will be held at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, on 08 October 2014, at 11.30 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 may be inspected, free of charge, at the offices of ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB 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 ReSolve Partners LLP, One America Square, Crosswall, London, EC3N 2LB, no later than 12 noon on 7 October 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 asked to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: James Thompson, Email: [email protected], Tel: 020 7702 9775. Alternative contact: Sophie Fogharty. Roger Van Cooten, Director 26 September 2014