CANIS MAJOR SECURITY LTD

(Company Number 10963304)

Registered office: c/o Azets, First Floor International House, 20 Hatherton Street, Walsall, West Midlands WS4 2LA

Principal trading address: International House, 20 Hatherton Street, Walsall, West Midlands WS4 2LA

Passed this the 29th day of January 2021

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on Friday 29th January 2021, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”; and

2. “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton, Coldfield, West Midlands B72 1TU.

For further details contact John Pearson on 0121 321 1700 or at john.pearson@irwinuk.net