TEMPLE SECURITY LIMITED

Name of Company: TEMPLE SECURITY LIMITED Company Number: 03073516 Nature of Business: Private security activities Type of Liquidation: Creditors Voluntary Registered office: 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX Principal trading address: 82-84 Hampton Road West Feltham Middlesex TW13 6DZ Carl Jackson and Simon Campbell, Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Alison Hughes, [email protected], 023 8033 6464. Office Holder Numbers: 8860 and 10150. Date of Appointment: 6 June 2016 By whom Appointed: Members and creditors

TEMPLE SECURITY LIMITED (Company Number 03073516) Registered office: 14th Floor Dukes Keep 1 Marsh Lane Southampton SO14 3EX Principal trading address: 82-84 Hampton Road West Feltham Middlesex TW13 6DZ At a General Meeting of the Company, duly convened, and held at Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 6 June 2016, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily”; and 2. “That Carl Jackson and Simon Campbell, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally”. Contact details: Carl Jackson and Simon Campbell, (IP Nos 8860 and 10150), Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Alison Hughes, [email protected], 023 8033 6464. S Giles, Chairman

TEMPLE SECURITY LIMITED (Company Number 03073516) Registered office: Ground Floor Suite River House 1 Maidstone Road Sidcup Kent DA14 5RH Notice is hereby given that the Joint Liquidators of Temple Security Limited, being Carl Jackson and Simon Campbell of Quantuma LLP, intend to declare a first dividend to unsecured creditors within a period of two months from the last date of proving. The last day for receiving proofs is 30 June 2016. Please ensure all proofs and accompanying paperwork are sent to Quantuma LLP, Floor 14, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. A creditor who has not proved his debt before the last date for proving is not entitled to disturb, by reason that he had not participated in it, any dividend subsequently declared. Carl Jackson and Simon Campbell, (IP Nos 8860 and 10150), Joint Liquidators. Appointed 6 June 2016. 7 June 2016

TEMPLE SECURITY LIMITED (Company Number 03073516) Registered office: Ground Floor Suite, River House, Maidstone Road, Sidcup, DA14 5RH Principal trading address: 361-373 City Road,London,EC1V 1LR NOTICE IS HEREBY GIVEN, per section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, Vernon House, 23 Sicilian Avenue, London, WC1A 2QS on 6 June 2016 at 2.45 pm for the purposes of receiving the directors’ Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 3 June 2016. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Carl Jackson (IP No. 8860) and Simon Campbell (IP No. 10150) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. Alternative contact: Alison Hughes, [email protected], 023 8033 6464. By Order of the Board Simon Giles, Chairman 24 May 2016