UNIQUE SECURITY SOLUTIONS LIMITED

UNIQUE SECURITY SOLUTIONS LIMITED (Company Number 07032425) Registered office: 51 Lord Street, Manchester, Cheshire, M3 1HE Principal trading address: Lord House, 51 Lord Street, Manchester, Cheshire, M3 1HE At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 20 September 2016 the appointment of Philippa Smith and Kate Breese as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 20 September 2016. Further information about this case is available from Robert Barker at the offices of Walsh Taylor at [email protected]. Robert Stansfield , Director

UNIQUE SECURITY SOLUTIONS LIMITED (Company Number 07032425) Registered office: 51 Lord Street, Manchester, Cheshire, M3 1HE Principal trading address: Lord House, 51 Lord Street, Manchester, Cheshire, M3 1HE At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 20 September 2016 the appointment of Philippa Smith and Kate Breese as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 20 September 2016. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660 or at [email protected]. Robert Stansfield , Director

Company Number: 07032425 Name of Company: UNIQUE SECURITY SOLUTIONS LIMITED Nature of Business: nvestigation and Security Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 51 Lord Street, Manchester, Cheshire, M3 1HE Principal trading address: Lord House, 51 Lord Street, Manchester, Cheshire, M3 1HE Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 20 September 2016 By whom Appointed: Creditors Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660 or at [email protected].

UNIQUE SECURITY SOLUTIONS LIMITED (Company Number 07032425) Registered office: 51 Lord Street, Manchester, Cheshire, M3 1HE Principal trading address: Lord House, 51 Lord Street, Manchester, Cheshire, M3 1HE 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 Raglan House, Raglan Street, Harrogate, HG1 1LE on 20 September 2016, at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Raglan House, Raglan Street, Harrogate, HG1 1LE during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 03300 244 660 or at [email protected]. Robert Stansfield , Director