PRO-TECH SECURITY NORTHERN LIMITED

(Company Number 07575904 )

Registered office: Unit 7, Sunnybank Mills, Town Street, Farsley, Leeds, West Yorkshire LS28 5UJ

At a General Meeting of the Members of the above-named Company, duly convened and held at 3 Merchant’s Quay, Ashley Lane, Shipley, West Yorkshire BD17 7DB on the 24th April 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Raymond Stuart Claughton (IP No 119) of Rushtons Insolvency Limited, 3 Merchant’s Quay, Ashley Lane, Shipley BD17 7DB, Telephone 01274 598585, be and he is hereby appointed Liquidator for the purpose of the winding-up.”

Keyvan Ali Behbahani, Director