K9 SECURITY SERVICES LIMITED

(Company Number 05669225)

Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: 7 The Quadrangle, Guildford Park, Guildford, Surrey GU2 7TT

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 September 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmed Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 5 September 2017. Further information about this case is available from Chris Hilbert at the offices of Bailey Ahmed Business Recovery on 0208 662 6070.

John Parker , Director