FORTRESS GLOBAL SECURITY PRINTERS LTD

(Company Number 06287070 )

Registered office: K Thaker & Co., 39 Fieldfare Way, Limehurst, Ashton Under Lyne OL7 9TA

Principal trading address: Unit 1-2 Sadler Court, Sadler Road, Brown Hills, West Midlands WS3 6LX

At a general meeting of the above-named company, duly convened, and held at Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED on 3 January 2018, the following resolutions were passed:

Special resolution

“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.”

Contact details: Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED. Telephone 0161 763 3183. Email: info@horsfields.com

Signatory: S Hardacre, Chairman