ELECTRONIC GUARDING SOLUTIONS LIMITED

(Company Number 05867491)

Registered office: 16 Oxford Court, Bishopsgate, Manchester M2 3WQ

Principal trading address: Manor House Farm, Howgill Lane, Rimington, Clitheroe, Lancashire BB7 4EF

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a General Meeting of the above named Company will be held at the offices of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ on 22 January 2016 at 10.00 am precisely. A meeting of Creditors will follow at 10.30 am precisely, for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators and also of determining the manner in which the books, accounts and documents of the Company and of the Liquidators shall be disposed of. A person entitled to attend and vote is entitled to appoint a proxy to attend instead of him and such proxy need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged with the Liquidators at 16 Oxford Court, Bishopsgate, Manchester, M2 3WQ no later than 12.00 noon on the business day preceding the meeting.

Date of Appointment: 22 December 2014

Office Holder details: Allan Christopher Cadman,(IP No. 9522) and Stephen James Wainwright,(IP No. 5306) both of Poppleton & Appleby, 16 Oxford Court, Bishopsgate, Manchester M2 3WQ.

For further details contact: The Joint Liquidators, E-mail: accadman@pandamanchester.co.uk, Tel: 0161 228 3028.

Allan Christopher Cadman and Stephen James Wainwright, Joint Liquidators

17 December 2015