Resolutions for Winding-up

-1.27579652.929289NG9 7AA-1.76034553.802004BD8 7JFThe City of BradfordThe Borough of Broxtowe2017-12-202018-01-172018-01-16TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294801462176

COOPERATIVE SECURITY LIMITED

(Company Number 09160426)

Registered office: 114-116 Manningham Lane, Bradford, West Yorkshire, BD8 7JF

Principal trading address: 114-116 Manningham Lane, Bradford, West Yorkshire, BD8 7JF

At a General Meeting of the members of the above named Company duly convened and held at 14 Derby Road, Stapleford, Nottingham, NG9 7AA on 20 December 2017, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: Tauseef Ahmed Rashid, Tel: 0800 955 3595.

Muhammad Akbar, Chair

20 December 2017

Ag QF100931