Pursuant to Article 92, Insolvency (Northern Ireland) Order 1989

GUARDFORCE LIMITED

(Company Number NI018461)

in Liquidation

Meeting venue: PwC LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR

Meeting date: Friday 9 February 2018

Members meeting time: 10.00am

Creditors meeting time: 10.30am

Liquidators names: Stephen Cave (IP No. 10730) PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR

Toby Scott Underwood (IP No. 9270) PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL