PROTECTOR ALARMS UK LIMITED

Previous Name of Company: Reedcare Limited

(Company Number 03736892 )

Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Principal trading address: 20-22 Gipsy Hill, London, SE19 1NL

At a General Meeting of the members of the above named company, duly convened and held at 1 st Floor North, Anchor Court, 1 st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 24 April 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or anyone or more of the persons holding the office of liquidator from time to time.

David Hill (IP number 6904) and Peter Richard Dewey (IP number 7806) both of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators of the Company on 24 April 2014. Further information about this case is available from Natasha Abeyweera at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at natasha.abeyweera@begbies-traynor.com .

Witold Adam Szpunar, Chairman