Resolutions for Winding-up

-0.42415251.508888UB3 1APThe London Borough of Hillingdon-2.28478753.788790BB12 6HH2018-01-192018-01-242018-01-23The Borough of BurnleyTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295265462182

LEGIONNAIRE SECURITY LTD

(Company Number 07091899)

Registered office: Westminster Business Centre, Printing House Lane, Hayes, UB3 1AP

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Empire Way Business Park, Liverpool Road, Burnley BB12 6HH on 19 January 2018, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suite 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

For further details contact: Jonathan Mark Taylor, Tel: 01282 332222.

Mohiuddin Khurram Khan, Director

19 January 2018

Ag QF101308