KNIGHT SECURITY SYSTEMS (WALES) LIMITED

(Company Number 04440026 )

Registered office: Redfern House, 29 Jury Street, Warwick, CV34 4EH

Principal trading address: 182AA Water Street, Port Talbot, West Glamorgan SA12 6LL

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named company will be held at The Redfern Partnership, Redfern House, 29 Jury Street, Warwick, CV34 4EH on 26 March 2012 at 11.00 am and 11.15 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up of the company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of.

Further details contact: T J Heaselgrave, Tel: 01926 497722.

T J Heaselgrave, Liquidator (IP No 9193)

24 January 2012