HD FIRE SECURITY CONSULTANTS LTD

(Company Number 10456510)

Trading Name: HD Fire Security Consultants

Registered office: 133 Station Road, Kent, DA15 7AA

Principal trading address: (Formerly) 73 Harland Avenue, Sidcup, Kent, DA15 7NY

At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 January 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Wayne MacPherson (IP No. 9445) and Lloyd Biscoe (IP No. 9141) both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467 255. Alternatively enquiries can be made to Ian Goodhew by email at Ian.Goodhew@btguk.com or by telephone on 01702 443 923.

Graham Jepp, Chair

20 January 2022

Ag MH101883