KEY SAFETY SYSTEMS UK LIMITED

(Company Number 03395689 )

Registered office: 90 St Faiths Lane, Norwich NR1 1NE

Principal trading address: Constable Street, Carlisle, Cumbria, CA2 6AQ

Notice is hereby given that a general meeting of the creditorsof the above named Company will be held at 90 St Faiths Lane, Norwich NR1 1NE, on 10 October 2014, at 10.30 am. The meeting is called pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of approving or not the following resolutions:- That the costs of McTear Williams & Wood in respect of assistance provided to the directors in convening the meeting of creditors, in preparing the report to creditors and drawing up the directors’ statement of affairs. This is to be settled from asset realisations pursuant to Rule 4.62(1) of the Insolvency Rules 1986; A fixed fee relating to the completion of the sale of the business and assets which took place following the appointment of the Liquidator be approved and paid from asset realisations pursuant to Rule 4.127(2)(c) of the Insolvency Rules 1986; That the remuneration of the Liquidator be fixed on the basis of time properly spent by the Liquidator and his staff in attending to matters arising in the liquidation, which will include the routine work detailed in our charging and disbursement policy on our website, capped without further creditor approval. Details of the actual hours spent and amount of remuneration drawn will be detailed in our reports pursuant to Rule 4.127(2)(a) of the Insolvency Rules 1986; That category 2 disbursements, which are costs that are directly referable to the appointment but not to a payment to an independent third party which may include shared or allocated costs that can be allocated to the appointment on a proper and reasonable basis, may be paid from asset realisations in the liquidation in accordance with the firms charging and disbursement policy including photocopying for circulars to creditors and bulk copying of 10 pages or more, mileage at HM Revenue & Customs approved rates and storage for storage and destruction of company books and records. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt or full statement of account at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (fax: 01603 877549) not later than 12.00 noon on 9 October 2014.

Date of appointment: 1 August 2014. Office Holder details: Andrew McTear (007242) of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com.

Andrew McTear, Liquidator

18 September 2014