JEPP FIRE&SECURITY LIMITED

(Company Number 06120045)

Registered office: 73 Harland Avenue, Sidcup, Kent, DA15 7NY

Principal trading address: 73 Harland Avenue, Sidcup, Kent, DA15 7NY

At a General Meeting of the above named Company, duly convened, and held at Ashcrofts, 601 High Road Leytonstone, London, E11 4PA on 18 July 2017, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Harjinder Johal (IP No. 9175) and George Michael (IP No. 9230) both of Ashcrofts, 601 High Road Leytonstone, London, E11 4PA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they may act jointly and severally.”

By virtue of the creditors' decision procedure on 18 July 2017 the resolutions were ratified confirming the appointment of Harjinder Johal and George Michael as Joint Liquidators.

Further details contact: Amrit Johal, Tel: 020 8556 2888 or by email at info@ashcrofts.co.uk.

Graham John Jepp, Director

19 July 2017