Resolutions for Winding-up

City and County of the City of LondonLeedsBradfordCity of NottinghamBD10 9TQ53.833012-1.718521LS1 4PR53.795904-1.54865NG8 3FH52.967671-1.209002WC1V 7PB51.518118-0.1125142024-04-082024-04-16TSO (The Stationery Office), customer.services@thegazette.co.uk460490764371

BULLDOG SECURITY LIMITED

(Company Number 07407395)

Registered office: Bulldog Security House, Bulldog House, Beechdale Road, Nottingham, NG8 3FH

Principal trading address: Bulldog Security House, Bulldog House, Beechdale Road, Nottingham, NG8 3FH

At a general meeting of the above-named company, duly convened, and held at Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ at 10.00am on 8 April 2024, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Zane Collins of Insolvency One Limited, 1 Aire Street, Leeds, West Yorkshire, LS1 4PR (office holder no 25952) be and is hereby appointed Liquidator for the purpose of such winding up."

Joint Liquidator: Stella Davis (IP number 9585) of Opus Business Advisory Group, 322 High Holborn, London, WC1V 7PB.

Joint Liquidator: Zane Collins (IP number 25952) of Insolvency One Limited , 1 Aire Street, Leeds, West Yorkshire, LS1 4PR.

Date of Appointment: 08 April 2024

For further details contact Stella Davis on 020 3326 6454 or at Stella.davis@opusllp.com

Resolution Meeting Location: Albion Mills Business Centre, Greengates, Bradford, BD10 9TQ

Resolution Meeting Time: 10:00

Date of Resolution: 08 April 2024

Steven David Sharrard, Chairman

Date: 8 April 2024