UKLAND SECURITY LTD

UKLAND SECURITY LTD (Company Number 07496169) Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: Vision 25, Innova Park, Enfield, EN3 7UX Notice is hereby given that the following resolutions were passed on 28 April 2020, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Jonathan David Bass (IP No. 11790) and Freddy Khalastchi (IP No. 8752) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." For further details contact: Grant Kirkwood, Email: [email protected], Tel: +44 (0)207 465 1957. Faress Mouslem Yaghi, Director 28 April 2020 Ag SG20230

Name of Company: UKLAND SECURITY LTD Company Number: 07496169 Nature of Business: Private security activities Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ Type of Liquidation: Creditors Date of Appointment: 28 April 2020 Liquidator's name and address: Jonathan David Bass (IP No. 11790) and Freddy Khalastchi (IP No. 8752) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Creditors Ag SG20230

UKLAND SECURITY LTD (Company Number 07496169) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: Vision 25, Innova Park, Enfield, EN3 7UX Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Mr Faress Mouslem Yaghi, a director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 1.00 pm on 28 April 2020. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00 pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator. Mr Freddy Khalastchi (IP No. 8752) and Jonathan Bass (IP No. 11790) of Menzies LLP, Lynton House, 7-12 Tavistock House, London, WC1H 9LT are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ on the two business days preceding the meeting. In case of queries, please contact Lila Saru on 0208 2162520 or email [email protected]. Faress Mouslem Yaghi, Director/Convener 7 April 2020 Ag RG10640