THINKING SECURITY LTD.

(Company Number 04727603)

Registered office: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF

Principal trading address: Brunel House, Volunteer Way, Faringdon, Oxfordshire, SN7 7YR

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF on 10 February 2017 at 10.00 am to be followed at 10.30 am by a final meeting of creditors for the purpose of: Approving the release of the Joint Liquidators from office. Proxy forms and, if necessary, proof of debt forms must be lodged at the offices of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF no later than 12.00 noon on 9 February 2017 to entitle you to vote by proxy at the meeting.

Date of Appointment: 08 February 2016

Office Holder details: Peter John Godfrey-Evans,(IP No. 8794) and Henry Nicholas Page,(IP No. 12250) both of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, MK9 2AF.

Further information can be obtained from Louis Byrne or the Joint Liquidators at Mercer & Hole, Tel: 01908 605 552.

Peter John Godfrey-Evans, Joint Liquidator

13 December 2016