KARMA SECURITY LIMITED

(Company Number 04207112)

Registered office: 28 Wilton Road, Bexhill-on-Sea, East Sussex, TN40 1EZ

Principal trading address: 28 Wilton Road, Bexhill-on-Sea, East Sussex, TN40 1EZ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 5 May 2021.

The meeting will be held as a virtual meeting by telephone conferencing platform on 5 May 2021 at 2.15 pm Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Joanne Kim Rolls and Steven John Parker of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ are persons qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 4 May 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

Names and address of nominated Liquidators: Joanne Kim Rolls (IP No 8867) and Steven John Parker (IP No 8989) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Further details contact: Ian Kiteley, Email: Ian.Kiteley@opusllp.com

Paul Richard Jan Mandry, Director

27 April 2021

Ag DH11738