SHIFT LEFT SECURITY LTD

(Company Number 11625762)

Registered office: Ground Floor, Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, BL6 4SG

Principal trading address: Flat 3, 1 Limerick Close, London, SW12 0BQ

Place of meeting: Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA.

Date of meeting: 24 March 2021.

Time of meeting: 2:00 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 24 March 2021

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Heather Dolan at the offices of Marshall Peters on 01257 452021, or heatherdolan@marshallpeters.co.uk.

24 March 2021