KEY SAFETY SYSTEMS UK LTD.

(Company Number 03395689)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

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

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 14 March 2017 at 10.30 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidator’s final report and accounts dated 8 November 2016 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings.

Date of Appointment: 01 August 2014

Office Holder details: Andrew McTear,(IP No. 007242) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT.

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549.

Andrew McTear, Liquidator

08 December 2016