TKH SECURITY UK LIMITED

(Company Number 03427882)

Registered office: Unit 19, M11 Business Link, Parsonage Lane, Stansted, CM24 8GF

Principal trading address: N/A

Notice is hereby given that the following written resolutions were passed on 12 November 2020 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that William Antony Batty (IP No. 8111) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 7831 1234. Alternative contact: Matthew Coombe-Tennant, Email: mattewc@antonybatty.com.

Timme Grijpink, Director

17 November 2020

Ag YG81306