SPECIAL AGENCY SECURITY BODYGUARD LTD

(Company Number 08360649)

Registered office: 14a Mary Rose Mall, Beckton, London, E6 5LX

Principal trading address: 14a Mary Rose Mall, Beckton, London, E6 5LX

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 12 March 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Weller (IP No. 9419) and Glyn Mummery (IP No. 8996) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: Cp.Brentwood@frpadvisory.com

Mihail Ciobanu, Chair

12 March 2018

Ag SF121301