M2M SECURITY SIMS LIMITED

(Company Number 07948095)

Registered office: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Principal trading address: Ocean House, 12th Floor, The Ring, Bracknell, Berkshire, RG12 1AX

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Machester, M3 3EB.

Date of meeting: 7 June 2017.

Time of meeting: 10:30 am.

A meeting of creditors, pursuant to Rule 4.108 of the Insolvency Rules 1986 has been summoned by the joint liquidators and will be held at the place, date and time specified in this notice to receive the resignation of the joint liquidator, Richard Lewis.

Proxy forms and proofs of debt must be lodged at the above address no later than 12.00 noon on the business day before the meeting to entitle a creditor to vote.

Joint Insolvency Practitioner's Name and Address: Richard Lewis (IP No. 14690) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

Joint Insolvency Practitioner's Name and Address: Nigel Morrison (IP No. 8938) of Grant Thornton UK LLP, Hartwell House, 55-61 Victoria Street, Bristol, BS1 6FT. Telephone: 0117 305 7600.

For further information contact Zoe Culbert at the offices of Grant Thornton UK LLP on 0161 953 6431, or Zoe.Culbert@uk.gt.com.

12 May 2017