SECURITY HUB (UK) LIMITED

(Company Number 07067129)

Previous Name of Company: Powell Security Supplies Limited

Registered office: 63 Wellington Road, Dudley, West Midlands

Principal trading address: 63 Wellington Road, Dudley, West Midlands

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: 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.

Resolution by Members to Appoint Liquidator: That Claire Louise Foster of Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX, be and is hereby appointed liquidator for the purposes of such winding up.

Creditors appointment Confirmation: The appointment of Claire Louise Foster was confirmed by the creditors.

Date of which Resolutions were passed: 5 June 2015

Lyndsey Powell, Director

Office Holder: Claire Louise Foster, IP number: 9423, Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX. Telephone number: 01302 554925. Alternative person to contact: Karis Hodgkinson karis@revivebusinessrecovery.co.uk