Resolutions for Winding-up

2018-01-232018-01-222018-01-252018-01-240.14668151.573040RM6 6AX0.03251951.607113IG8 0DYThe London Borough of RedbridgeThe London Borough of Barking and DagenhamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295341662183

SUPREME SECURITY SOLUTIONS UK LTD

(Company Number 07717386)

Registered office: Office 20, Icon Offices, 321-323 High Road, Chadwell Heath, RM6 6AX

Principal trading address: Office 20, Icon Offices, 321-323 High Road, Chadwell Heath, RM6 6AX

At a General Meeting of the above named Company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY on 22 January 2018, the following resolutions were passed as a Special Resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Zafar Iqbal (IP No. 6578) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Paula Bates, E-mail: paula@cyca.co.uk or telephone 020 8498 0163

Hafiz Cheema, Chair

23 January 2018

Ag QF101409