Meetings of Creditors

-1.90763352.485937B3 1UPThe London Borough of HarrowInsolvency Act 19862012-12-132013-01-182012-12-19-1.16043452.968291NG7 6LH-0.31232851.617534HA7 4ARThe City of NottinghamThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1728817

INFRARED SECURITY SOLUTIONS LIMITED

(Company Number 05064527 )

Registered office: Foxhall Lodge, Foxhall Road, Nottingham, NG7 6LH

Principal trading address: Suite 3, 1st Floor, Stanmore House, Church Road, Stanmore, Middlesex, HA7 4AR

Notice is hereby given, pursuant to Legislation section: Section 98 Legislation: of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, on 18 January 2013, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting.

For further details please contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk, Tel: 0121 236 6001.

Steven John Shepperd, Director

13 December 2012