PROTECTALL SECURITY GROUP PLC

(Company Number 01041906)

Previous Name of Company: Protectall Lock & Safe Co. Limited

Registered office: Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Principal trading address: PO Box 16714, Solihull, B91 9TY

Notice is hereby given that the following resolutions were passed on 12 January 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be and are hereby appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk. Alternative contact: Adam Jordan

John Preece, Chair

16 January 2018

Ag QF100940