SMARTA SECURITY LTD

RAS JOINERY & GENERAL BUILDING CONTRACTORS LTD (company no 05681882) Principal trading address: 2 Richards Close, Audenshaw, Manchester, M34 5EN RCP SYSTEMS LTD (company no 10762391) Principal trading address: 20 Rochdale Road, Middleton, Manchester, M24 6DP REVENUE PERFORMANCE LIMITED (company no 05772306) Principal trading address: 6-8 Chapel Street, Marlow, Buckinghamshire, SL7 1DD RIVERSIDE GAME AND SHOOTING LTD (company no 09940418) Principal trading address: Caravan Barkerrails Farm, Carr Lane Brompton, Carr Lane, Scarborough, YO13 3DH SAFEGUARD SECURITY GROUP LIMITED (company no 04157058) Principal trading address: Safeguard House, Fountain Street, Leeds, LS27 7QZ SHERWOOD PRIVATE HIRE LIMITED (company no 07495388) Principal trading address: Suite 2, Sceptre House, Hornbeam Place, Harrogate, HG2 7NP SMART OPERATIONS LIMITED (company no 09287948) ENVIRONMENT & INFRASTRUCTURE Principal trading address: Forge Cottage, Bell Green, Cratfield, Halesworth, IP19 0DL SMARTA SECURITY LTD (company no 03871477) Principal trading address: North House, Elland Road, Churwell, Leeds, LS27 7QZ SOLID SECURITY DOOR SERVICES LTD (company no 08247614) Principal trading address: 87 Kingsman Road, Stanford, Essex, SS17 0JN SPEAK 2 SAVE RESOURCES LTD (company no 09759679) Principal trading address: 121 Livery Street, Birmingham, B3 1RS SPECTRUMS LEISURE LIMITED (company no 08907244) Principal trading address: Goodfellowship Inn, Cottingham Road, Hull, HU5 4AT SYNIGISE DIGITAL LTD (company no 09894190) Principal trading address: Chambers Business Centre, Chapel Road, Oldham, SYSTRON LIMITED (company no 07612454) Principal trading address: 2 Stamford Square, London, SW15 2BF THE FABRIC WAREHOUSE LIMITED (company no 03681066) Principal trading address: Unit 2D, Fryers Works, Abercromby Avenue, High Wycombe, HP12 3BW TROP LINCS LTD (company no 08023034) Principal trading address: 4 Primrose Close, North Hykeham, Lincoln, LN6 9UN VIRTUOSE CIRCUITS LTD (company no 07132298) Principal trading address: Unit 1 Westside, Warne Road, Weston Super Mare, BS23 3TS XENIA LOUNGE LIMITED (company no 09391665) Principal trading address: Unit 4C Crawley Leisure Park, London Road, Crawley, RH10 8LR DESERT JEWEL LIMITED (company no 03484200) High Court of Justice (Business & Property Courts) Manchester No 3004 of 2016 Principal trading address: 33 High Street, Dunmow, London, CM6 1AB Registered Office for all companies listed above: Bridgestones, 125/127 Union Street Oldham, OL1 1TE Robert Lochmohr Cooksey (IP No 9040) & Victoria Louise Galbraith (IP No 12470) were appointed Joint Liquidators by Block Transfer Order on 24th July 2020. The Joint Liquidators or Lindsey Hall the Case Manager can be contacted at Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, on 0161 785 3700 or by email to [email protected] COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. ENVIRONMENT & INFRASTRUCTURE CHANGES IN CAPITAL STRUCTURE REDEMPTION OF PURCHASE OF OWN SHARES OUT OF CAPITAL NOTICE OF PROPOSED PAYMENT OUT OF CAPITAL FOR PURCHASE OF OWN SHARES

Name of Company: SMARTA SECURITY LIMITED Company Number: 03871477 Nature of Business: Security Guards and Cleaners Type of Liquidation: Creditors Voluntary Registered office: c/o Bridgestones, 125-127 Union Street, Oldham OL1 1TE Principal trading address: 1 Naismith House, 6a Nab House, Shipley, West Yorkshire, BD18 4EH Jonathan Lord – MIPA, Bridgestones, 125-127 Union Street, Oldham OL1 1TE, [email protected], 0161 785 3700 Office Holder Number: 9041. Date of Appointment: 25th February 2016 By whom Appointed: Creditors and Members

SMARTA SECURITY LIMITED (Company Number 03871477) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 1 Naismith House, 6a Nab Lane, Shipley, BD18 4EH At an extraordinary general meeting of the above named company, duly convened and held at Cedar Court Hotel, Lindley Moor Road, Ainley Top, Huddersfield, West Yorkshire, HD3 3RH on 25 February 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125 – 127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. J . Hanbury – Chairman Jonathan Lord – Mipa Bridgestones, 125-127 Union Street, Oldham OL1 1TE, [email protected], 0161 785 3700 Office Holder Number – 9041 Alternative contact: Ian Dronsfield Jonathan Lord, Liquidator

In the High Court of Justice (Chancery Division) Companies Court In the Matter of SMARTA SECURITY LTD (Company Number 03871477) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03871477, of ,North House, Elland Road, Churwell, Leeds, West Yorkshire, LS27 7QZ, presented on 20 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 March 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1830675/A.) 24 February 2016

SMARTA SECURITY LIMITED (Company Number 03871477) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 1 Naismith House, 6a Nab Lane, Shipley, BD18 4EH Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of Creditors of the above named Company will be held at Cedar Court Hotel, Lindley Moor, Ainley Top, Huddersfield, West Yorkshire, HD3 3RH on 25 February 2016 at 11:00 am for the purposes mentioned in Sections 99,100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board J Hanbury – Chairman Jonathan Lord - MIPA 8 February 2016