ATTIVO FIRE & SECURITY SOLUTIONS LIMITED

(Company Number 08418633)

Registered office: 2a Goring Road, Goring By Sea, Worthing, BN12 4AJ

Principal trading address: 2a Goring Road, Goring By Sea, Worthing, BN12 4AJ

NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 1 December 2015 at 11.15 am for the purposes of receiving the directors’ Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee.

Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 30 November 2015.

The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting.

Carl Jackson and Andrew Watling of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required.

By Order of the Board

J Davis

4 November 2015