Resolutions for Winding-up

SuttonUttlesfordCM22 7RZ51.8347160.187482SM1 4LA51.365974-0.1718012019-08-122019-08-212019-08-222019-08-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk337240362749

COMPREHENSIVE SECURITY AND DEFENCE CONSULTING LIMITED

(Company Number 07630534)

Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Principal trading address: 10 Sutton Acres, Little Hallingbury, Bishop's Stortford, Hertfordshire CM22 7RZ

Notice is hereby given that the following resolutions were passed on 12 August 2019, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James E Patchett (IP No. 9345) and Martin C Armstrong (IP No. 006212) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk, Tel:020 8661 7878. Alternative contact: Sam Goodliffe.

Hugh Kirk, Director

21 August 2019

Ag JG51482