TOPCLASS SECURITY SOLUTIONS LTD

TOPCLASS SECURITY SOLUTIONS LIMITED (Company Number SC443727) Registered office: 48 Clyde Offices, West George Street, Glasgow G2 1BP Principal trading address: 34 St Enoch Square, Glasgow G1 4DF Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 17 March 2017 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 17 March 2017 for the purposes of such winding up.’ Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Alex Kakouris Ahsan Hamid Butt , Director/Chairman Liquidation by the Court APPOINTMENT OF LIQUIDATORS

Name of Company: TOPCLASS SECURITY SOLUTIONS LIMITED Company Number: SC443727 Registered office: 48 Clyde Offices, West George Street, Glasgow G2 1BP Principal trading address: 34 St Enoch Square, Glasgow G1 4DF Type of Liquidation: Creditors Liquidator's name and address: Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Alex Kakouris Office Holder Number: 002240. Date of Appointment: 17 March 2017 By whom Appointed: Members

TOPCLASS SECURITY SOLUTIONS LTD (Creditors' Voluntary Liquidation) Company Number: SC443727 Registered office: 48 Clyde Offices, West George Street, Glasgow G2 1BP Principal trading address: 34 St. Enoch Square, Glasgow G1 4DF By Order of the Board, Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 17 March 2017 Time of Creditors Meeting: 2.30pm Place of Creditors Meeting: 1 King's Avenue, Winchmore Hill, London, N21 3NA A full list of the names and addresses of the company's creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London, N21 3NA between 10.00am and 4.00pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12.00 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company's assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Ahsan Hamid Butt Director/Chairman