CITY GAURD SERVICES LTD

(Company Number: 12297572)

trading as CITY GAURD SERVICES LTD

Registered Office: Flat 7, Topaz House, London E15 4EQ

Principal Trading Address: Flat 7, Topaz House, London E15 4EQ

Nature of Business: Private security activities

At a General Meeting of the Members of the above-named Company, duly convened, and held at 122 Hither Green Lane, London SE13 6QA on Tuesday 25 January 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up."

For further details, please contact: Mansoor Mubarik, (009667), Capital Books (UK) Limited, 66 Earl Street, Maidstone ME14 1PS, Telephone: 01622 754 927, Email address: mmubarik@capital-books.co.uk, Fax: 01622 321 000.

Jawad Hussain, Chairman

Tuesday 25 January 2022