SPI-TECH LIMITED

SPI-TECH LIMITED (Company Number 06937360) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 19 Windsor Road, Worthing, West Sussex, BN11 2LU 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 the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 19 January 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at either Meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London N12 8LY, not later than 4.00 pm of the business day before the Meeting. Date of Appointment: 01 July 2014 Office Holder details: Asher Miller,(IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. For further details contact: Asher Miller, Tel: 020 8343 5900.Alternative contact: Philip Kyprianou. Asher Miller, Liquidator 04 November 2016

SPI-TECH LIMITED (Company Number 06937360 ) Registered office: 38 Hertford Street, London, W1J 7SG Principal trading address: 19 Windsor Road, Worthing, West Sussex, BN11 2LU At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 01 July 2014 at 11.15am, the following Special Resolution and Ordinary Resolution was duly passed:- “That the Company be wound up voluntarily, and that Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, (IP No 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up.” Further details contact: Kelly Sherburn, Tel: 020 8343 5900. Michael Moran, Chairman

Company Number: 06937360 Name of Company: SPI-TECH LIMITED Nature of Business: Private security and investigation activities Type of Liquidation: Creditors Registered office: 38 Hertford Street, London, W1J 7SG Principal trading address: 19 Windsor Road, Worthing, West Sussex, BN11 2LU Asher Miller, of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY . Office Holder Number: 9251. Further details contact: Kelly Sherburn, Tel: 020 8343 5900. Date of Appointment: 01 July 2014 By whom Appointed: Company and Creditors

SPI-TECH LIMITED (Company Number 06937360 ) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 19 Windsor Road, Worthing, West Sussex, BN11 2LU 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 Pearl Assurance House, 319 Ballards Lane, London N12 8LY, on 01 July 2014, at 11.15 am for the purpose mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this meeting with regard to the liquidator’s remuneration and the costs of preparing the statement of affairs and convening the meeting. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at: Pearl Assurance House, 319 Ballards Lane, London N12 8LY not later than 12.00 noon on the business day before the meeting. Asher Miller FCA (IP No. 9251) of David Rubin & Partners LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Asher Miller or alternatively Kelly Sherburn may be contacted on 020 8343 5900. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at the Registered Office of the Company before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. Michael Moran, Director 17 June 2014