GATEGUARDS (UK) LTD

(Company Number 07135468)

Trading Name: Gateguards

Registered office: Has 1 & 2 Aerohub 2, St Mawgan, Newquay, TR8 4GP

Principal trading address: Has 1 & 2 Aerohub 2, St Mawgan, Newquay, TR8 4GP

At a General Meeting of the members of the above named company, duly convened and held at Balliol House, Southern hay Gardens, Exeter, EX1 1NP on 4 October 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily".

2. "That Ian Edward Walker and Julie Anne Palmer of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter, EX1 1NP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Office Holder Details: Ian Edward Walker (IP number 6537) of Begbies Traynor (Central) LLP, Balliol House, Southernhay Gardens, Exeter EX1 1NP and Julie Anne Palmer (IP number 8835) of Begbies Traynor (Central) LLP, Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF. Date of Appointment: 4 October 2018. Further information about this case is available from Agne Sinkeviciute at the offices of Begbies Traynor (Central) LLP on 01392 260800 or at agne.sinkeviciute@begbies-traynor.com.

JASON HOBSON , Chair