Resolutions for Winding-up

2016-01-262016-01-28-2.24279051.864117GL1 1DX-2.06852451.895915GL52 6HHThe Borough of CheltenhamThe City of GloucesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk246861861485

CUFF SECURITY SERVICES LIMITED

(Company Number 07001321)

Registered office: Priory Lodge, London Road, Cheltenham, Glos GL52 6HH

Principal trading address: 4-6 Clarence Street, Gloucester GL1 1DX

At a General Meeting of the members of the above named company, duly convened and held at Janes, 1st Floor, Priory Lodge, London Road, Cheltenham, Glos on 26 January 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. "That the company be wound up voluntarily".

2. "That David Hughes be and he is hereby appointed Liquidator for the purposes of such winding up".

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 26 January 2016. Further information about this case is available from the offices of Janes on 01242 256085.

Jon Humphries-Cuff, Chairman