Appointment of Liquidators

The London Borough of Tower HamletsThe Royal Borough of Kensington and ChelseaE14 5GL51.505294-0.016051SW1X 0AT51.494629-0.1589081980-12-312007-10-092018-10-032018-10-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk313050962436

Company Number: 01473721

Name of Company: RELIANCE SECURITY GROUP LIMITED

Previous Name of Company: RELIANCE SECURITY GROUP PLC (until 09/10/2007); SIBENCODE LIMITED (until 31/12/1980)

Nature of Business: Intermediate holding company

Type of Liquidation: Members' Voluntary Liquidation

Registered office: 2 Cadogan Gate, London SW1X 0AT

Principal trading address: 2 Cadogan Gate, London SW1X 0AT

Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL

Office Holder Numbers: 20610 and 8846.

Date of Appointment: 3 October 2018

By whom Appointed: Members

Further information about this case is available from Harry Short at the offices of KPMG LLP on +44 (0)20 7896 4809 or at Harry.Short@kpmg.co.uk.