Resolutions for Winding-up

-0.08406451.515292EC2N 1HN2014-08-012014-08-11EC2N1HNNR11NEThe City and County of the City of LondonNR11NENR11NECA26AQThe City of CarlisleThe City of Norwich1.30180352.629916NR1 1NE-2.94297954.883680CA2 6AQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218124960958

KEY SAFETY SYSTEMS UK LTD

(Company Number 03395689 )

Previous Name of Company: Breed UK Limited; Bideawhile 264 Limited

Registered office: 90 St Faiths Lane, Norwich NR1 1NE

Principal trading address: Constable Street, Carlisle, Cumbria, CA2 6AQ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Tower 42, Old Broad Street, London, EC2N 1HN on 01 August 2014 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew McTear, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP No. 007242), be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com

David Smith, Director