SANDS SECURITY LTD

(Company Number 09217394 )

Registered office: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Principal trading address: 8 Letcombe Square, Harmanswater, Bracknell, RG12 9JU

At a General Meeting of the Members of the above-named Company, duly convened, and held at Pure Offices, Kestral Court, Portishead, Bristol, BS20 7AN on 20 July 2016 the following Resolutions were duly 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 the Company be wound up voluntarily, and that David Kirk, of Kirks, 5 Barnfield Crescent, Exeter, Devon, EX1 1QT, (IP No. 8830) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up.” At a meeting of creditors held on 20 July 2016 the creditors confirmed the appointment of David Kirk as liquidator.

For further details contact: Daniel Jeeves, Email: dan@kirks.co.uk or Tel: 01392 474303

Stephen Osgood, Director