KBC SECURITY SERVICES LIMITED

(Company Number 05247876)

Registered office: 434 Finchley Road, London, NW2 2HY

Principal trading address: 434 Finchley Road, Childs Hill, London, NW2 2HY

At a General Meeting of the Members of the above-named company, duly convened, and held on 19 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 That the Company be wound up voluntarily.

2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Laurence Cohen on 020 8203 3344

Kostadin Borovicanin, Director / Chairman