GUARDIAN STAFF SAFETY SYSTEMS LIMITED

(Company Number 04036343 )

Registered office: 93 Wellington Road North, Stockport, Cheshire, SK4 2LR

Principal trading address: De Montfort House, Evesham, WR11 1GS

Notice is hereby given that the following resolutions were passed on 4 June 2021, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Nicholas Foster

Graham Francis Chapman, Director

4 June 2021

Ag FH30723