GUARDTRACK SECURITY LIMITED

(Company Number 06203258 )

Notice is hereby given pursuant to Legislation section: Section 98 of the Legislation: Insolvency Act 1986 that a meeting of the Creditors of the above-named Company will be held at Klaco House, 28-30 St John’s Square, London EC1M 4DN, on 31 October 2008, at 2.00 pm for the purpose of having a full statement of the position of the Company’s affairs, together with a list of the Creditors of the Company and the estimated amount of their claim, laid before them, and for the purpose, if thought fit, of appointing a Liquidator and a Liquidation committee. A form of proxy which, if intended to be used, must be duly completed and lodged, together with a Statement of Account at Klaco House, 28-30 St John’s Square, London EC1M 4DN, not later than 12.00 noon on 30 October 2008. A. M. K. Shah, FCA FABRP, Insolvency Practitioner, is a person qualified to act as an Insolvency Practitioner in relation to the company who will on the two business days falling next before the day on which the meeting is to be held, provide a list of the names and addresses of the Company’s Creditors for inspection free of charge at Klaco House, 28-30 St John’s Square, London EC1M 4DN . Notice is also hereby given that for the purpose of voting, Secured Creditors must lodge at Klaco House, 28-30 St John’s Square, London EC1M 4DN before the Meeting, a Statement giving particulars of their security, the date when it was given and the value at which it is assessed.

S. Farooq, Director

2 October 2008