Resolutions for Winding-up

-0.16792151.593140N2 8EYThe London Borough of Greenwich0.04058451.457019SE9 6ARThe London Borough of Barnet2014-12-192014-12-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk225395361086

LONDON SECURITY GUARDS (UK) LTD

(Company Number 06739426)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Unit 13, Mulberry Place, Pinnell Road, London, SE9 6AR

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY on 19 December 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative person to contact with enquiries about the case: Jenni Lane.

Anthony Ekeocha, Director