AISS 2017 LTD

(Company Number 10610264)

Previous Name of Company: Advanced Integrated Security Systems Ltd

Registered office: Ground Floor, Unit 3, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1QJ

Principal trading address: Ground Floor, Unit 3, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1QJ

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. At this meeting decisions will also be sought regarding the Joint Liquidators’ remuneration and the formation of a liquidation committee. A resolution to wind up the Company is to be considered on 26 July 2021.

The meeting will be held as a virtual meeting by telephone conference on 26 July 2021 at 11.30 am. 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.

Andrew R Bailey (IP No: 18810) and Martin C Armstrong (IP No: 6212) of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD 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 Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD.

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 4pm on 23 July 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD.

Further details contact: Email: tba@turpinba.co.uk. Alternative contact: Jana Suresh, Email: jana.suresh@turpinba.co.uk.

Nicholas Andrew Clayton, Director

15 July 2021

Ag GH41373