BRITANNIA K9 SECURITY SERVICES LTD

(Company Number 07786861)

Registered office: The Coach House, St Leonards Road, Nazeing, Waltham Abbey, Essex EN9 2BE

Principal trading address: The Coach House, St Leonards Road, Nazeing, Waltham Abbey, Essex EN9 2BE

At a General Meeting of the above-named Company, duly convened, and held at Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford WD17 1DS on 25 November 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Nicholas Simmonds and Christopher Newell, both of Quantuma LLP, Ground Floor, Meridien House, 69-71 Clarendon Road, Watford WD17 1DS, (IP Nos 9570 and 13690) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

For further details contact: The Joint Liquidators, E-mail: nick.simmonds@quantuma.com, Tel: 01628 478100. Alternative contact: Bethan Bryant, E-mail: bethan.bryant@quantuma.com, Tel: 01628 478 100.

Daniel Lines, Director