SYSTEMA TECHNICAL SERVICES LTD.

SYSTEMA TECHNICAL SERVICES LTD. (Company Number 08416907) Registered office: Unit 33 Carters Lane, Kiln Farm, Milton Keynes, MK11 3HL Principal trading address: Unit 33 Carters Lane, Kiln Farm, Milton Keynes, MK11 3HL Notice is hereby given that the following resolutions were passed on 5 July 2022 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation." Further details contact: The Joint Liquidators, Tel: 0114 2356780, or email: [email protected]. Alternative contact: Charlotte Bilby Hayley Jay, Director 12 July 2022 Ag SH41029

Name of Company: SYSTEMA TECHNICAL SERVICES LTD. Company Number: 08416907 Nature of Business: Security Systems Service Activities Registered office: Unit 33 Carters Lane, Kiln Farm, Milton Keynes, MK11 3HL Type of Liquidation: Creditors Date of Appointment: 5 July 2022 Liquidator's name and address: Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No. 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag SH41029

SYSTEMA TECHNICAL SERVICES LTD. (Company Number 08416907) Registered office: Unit 33 Carters Lane, Kiln Farm, Milton Keynes, MK11 3HL Principal trading address: Unit 33 Carters Lane, Kiln Farm, Milton Keynes, MK11 3HL 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 a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 July 2022. Decisions regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by Microsoft Teams Conference call on 5 July 2022 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Robert Neil Dymond and Fiona Grant of Wilson Field Limited are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field, The Manor House, 260 Ecclesall Rd South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 4 July 2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Ltd, The Manor House, 260 Ecclesall Rd South, Sheffield, S11 9PS. Names and address of nominated Liquidators: Robert Neil Dymond (IP No. 10430) and Fiona Grant (IP No 9444) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. For further details contact: The nominated Liquidators, Tel: 0114 2356780, Email: [email protected]. Alternative contact: Charlotte Bilby. Hayley Jay, Director 27 June 2022 Ag RH32242