SOMETHING SECURE LIMITED

SOMETHING SECURE LIMITED (Company Number 04686575) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 8 Northfield Avenue, London, W13 9RJ Notice is hereby given that the following resolutions were passed on 11 October 2017, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Frank Wessely (IP No. 007788) and Nicholas Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: Joint Liquidators, Email: [email protected], [email protected] Alternative contact: [email protected] Martin Burger, Director 16 October 2017 Ag NF71007

SOMETHING SECURE LIMITED (Company Number 04686575) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: 8 Northfield Avenue, London, W13 9RJ Notice is also hereby given that the Creditors of the above named Company are required, on or before 30 November 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 1 October 2017 Office Holder Details: Frank Wessely (IP No. 007788) and Nicholas Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: Joint Liquidators, Email: [email protected], [email protected] Alternative contact: [email protected] Frank Wessely, Joint Liquidator 16 October 2017 Ag NF71007

Name of Company: SOMETHING SECURE LIMITED Company Number: 04686575 Nature of Business: Private Security Activities Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Type of Liquidation: Creditors Date of Appointment: 11 October 2017 Liquidator's name and address: Frank Wessely (IP No. 007788) and Nicholas Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS By whom Appointed: Members and Creditors Ag NF71007

SOMETHING SECURE LIMITED Company Number: (04686575) Registered office: 8 Northfield Avenue, London, W13 9RJ Principal trading address: 8 Northfield Avenue, London, W13 9RJ Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the 'convener') is seeking deemed consent from creditors on the nomination of Frank Wessely and Nicholas Simmonds of Quantuma LLP as Joint Liquidators. A resolution to wind up the Company is to be considered on 11 October 2017. The decision date for any objections to be made to this proposed decision is 11 October 2017. In order to object to the proposed decision a creditor must have delivered a notice, stating that the creditor so objects, to the Director not later than 23.59 hours on the decision date. If less than the appropriate number (10% in value) of relevant creditors (defined as those who would be entitled to vote in a decision procedure, if the decision had been sought in that way) object to the proposed decision, the creditors are to be treated as having made the proposed decision. FINAL MEETINGS Frank Wessely and Nicholas Simmonds of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS are persons qualified to act as Insolvency Practitioners in relation to the Company who, during the period before the decision date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. The notice of objection must be delivered together with a proof in respect of the creditor's claim in accordance with the Rules failing which the objection will be disregarded. Proofs may be delivered to 81 Station Road, Marlow, Bucks, SL7 1NS. A creditor who has opted out from receiving notices may nevertheless make an objection if the creditor provides a proof of debt in the requisite time frame. The Director of the Company, before the decision date and before the end of the period seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. It is the convener's responsibility to aggregate any objections to see if the threshold is met for the decision to be taken as not having been made. If the threshold is not met the deemed consent procedure will terminate and a physical meeting will be convened and held to seek a decision on the nomination. Name and address of nominated Liquidators: Frank Wessely (IP No. 007788) and Nicholas Simmonds (IP No. 9570) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS Further details contact: The Joint Liquidators, Email: [email protected] or [email protected]. Alternative contact: Clive Jackson, Tel: 01628 478100, Email: [email protected]. Joachim Burger, Director 27 September 2017 Ag MF61613 IN THE MATTER OF