BEST GUARDS LIMITED

(Company Number 08208153)

Registered office: 152 City Road, London EC1V 2NX

152 CITY ROAD, LONDON EC1V 2NX

Pursuant to section 283 of the Companies Act 2006 and section 84(c) of the Insolvency Act 1986

At a General Meeting of the members of the above-named Company, duly convened and held at the offices of Crawfords Accountants LLP, Units 13 to 15, The Brewery Yard, Deva City Office Park, Trinity Way, Salford, Manchester M3 7BB on 28 November 2016 at 2.00 pm the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:-

1. “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”.

2. “That Alex Kachani FCA of Crawfords Accountants LLP, Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB be appointed Liquidator for the purposes of the voluntary winding up of the company”.

Insolvency Practitioner calling the meeting: Alex Kachani, IP Number: 5780, Units 13 to 15, The Brewery Yard, Deva City Office Park, Salford, Manchester M3 7BB. Alternate Contact Name: Tony Chan, E-mail Address: alex.kachani@crawfordsinsolvency.co.uk

Oasim Javed, Director