FRANKTON SECURITY LTD

(Company Number 12922611)

Registered office: Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Principal trading address: The Heath Business & Technical Park, Runcorn, Cheshire WA7 4QX

Notice is hereby given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 (“the Rules”). It is delivered by the liquidator of the Company and the convener of the meeting.

A meeting of creditors is to take place for the purposes of considering the following: 1. For the removal of Richard Hunt as liquidator. 2. For the appointment of Mr Lawrence King of Anthony Batty & Co. Thames Valley as liquidator. 3. That a Liquidation Committee will not be established. 4. That the costs incurred in convening the meeting will rank as an expense of the liquidation.

The meeting will be held at 3.30 pm on 5 January 2026.

To access the virtual meeting, which will be held via an online conferencing platform, contact the convener – details below.

This virtual meeting will be recorded video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the liquidator by one of the following methods: By post to: Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD. By email to: enquires@exigengroup.co.uk.

All proofs of debt must be delivered by: 4pm on 2 January 2026. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 3:30pm on 5 January 2026

Date of Appointment: 22 April 2024

Office Holder Details: Richard Hunt (IP No. 21772) of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD

Further details contact: Richard Hunt, Email: enquiries@exigengroup.co.uk or Tel: 02075 382222.

Richard Hunt, Liquidator

15 December 2025

Ag KK91632