SIMMS SECURITY SOLUTIONS LIMITED

SIMMS SECURITY SOLUTIONS LIMITED (Company Number 07792477) Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 31 Morelands Trading Estate, Bristol Road, Gloucestershire, GL1 5RZ Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 January 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 14 November 2014 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by email at [email protected], or by telephone on 01242 576555. A J Findlay, Liquidator 11 November 2015

SIMMS SECURITY SOLUTIONS LIMITED (Company Number 07792477) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 31 Morelands Trading Estate, Bristol Road, Gloucestershire, GL1 5RZ At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 November 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744), be and he is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: [email protected] Darren Simms, Chairman

Company Number: 07792477 Name of Company: SIMMS SECURITY SOLUTIONS LIMITED Nature of Business: Private Security Activities Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 31 Morelands Trading Estate, Bristol Road, Gloucestershire, GL1 5RZ A J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. Further details contact: Alisdair James Findlay, Tel: 01242 576555, Email: [email protected] Date of Appointment: 14 November 2014 By whom Appointed: Members and Creditors

SIMMS SECURITY SOLUTIONS LIMITED (Company Number 07792477) Registered office: 31 Morelands Trading Estate, Bristol Road, Gloucester, GL51 5RZ Principal trading address: 31 Morelands Trading Estate, Bristol Road, Gloucester, GL51 5RZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX, on 14 November 2014, at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the 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. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay, Email: [email protected], Tel: 01242 576555. Darren Simms, Director 03 November 2014