HILL FIRE & SECURITY LIMITED

(Company Number 07078835)

Registered office: 7 Cecil Square, Margate, Kent, CT9 1BD and is in the process of being changed to Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Principal trading address: Unit 22, Leigh Road, Haine Industrial Estate, Ramsgate, Kent, CT12 5EU

At a general meeting of the above-named Company, duly convened and held at 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, BR6 0JA on 8 August 2024 at 2.30 pm, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nedim Ailyan (IP No. 9072) and Ben Stanyon (IP No. 25710) both of FRP Advisory Trading Limited, 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington, Kent, BR6 0JA be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Liquidators, Tel: 0208 302 4344, Email: cp.orpington@frpadvisory.com Alternative contact for enquiries on proceedings: Neil Hammond-Jarvis.

Benjamin Reed, Chair

8 August 2024

Ag TJ50974