GUARD K9 SECURITY LIMITED

(Company Number: 11799042)

trading as GUARD K9 SECURITY LIMITED

Registered Office: 39 Falmouth Street, Middlesbrough TS1 3HJ

Principal Trading Address: 39 Falmouth Street, Middlesbrough TS1 3HJ

Nature of Business: Private security activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1 Victoria Square, Birmingham B1 1BD on Wednesday 19 January 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Zeeshan Afzal, Chairman

Wednesday 19 January 2022