VISUAL SECURITY SERVICES UK LIMITED

Company Number: 06172403 Name of Company: VISUAL SECURITY SERVICES UK LIMITED Nature of Business: Provision of Security Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN Principal trading address: Unit 30, Coppice Trading Estate, Kidderminster DY11 7QY Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ Office Holder Number: 9193. Date of Appointment: 11 November 2020 By whom Appointed: Members and Creditors Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314050 or at [email protected] or [email protected].

VISUAL SECURITY SERVICES UK LIMITED (Company Number 06172403) Registered office: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN Principal trading address: Unit 30, Coppice Trading Estate, Kidderminster DY11 7QY At a General Meeting of the Members of the above-named company, duly convened, and held on 11 November 2020 following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily.” “That Timothy James Heaselgrave (office holder no. 9193) of The Timothy James Partnership Limited, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.” Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 11 November 2020. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314050 or at [email protected] or [email protected]. John Rawlings , Director

VISUAL SECURITY SERVICES UK LIMITED (Company Number 06172403) Registered office: Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN Principal trading address: Unit 30, Coppice Trading Estate, Kidderminster DY11 7QY NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 11/11/2020 at 11:30AM, for the purpose of deciding on the nomination of a liquidator. 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 Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email [email protected]. In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convener or chair before they may be used at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Further information about this case is available from James Stallard at the offices of The Timothy James Partnership on 01527 314050 or at [email protected] or [email protected]. John Rawlings , Director NOTICES TO CREDITORS