Resolutions for Winding-up

CarlisleCA1 2RW54.89259-2.893623INSOLVENCY ACT 19862022-09-152022-09-21TSO (The Stationery Office), customer.services@thegazette.co.uk416514363821

THE INSOLVENCY ACT 1986 SPECIAL RESOLUTION OF

GUARD A FORCE UK LTD

(Company Number 10432599)

passed

15 September 2022

At a General Meeting of members of the said company held at Dodd & Co, Fifteen Rosehill, Montgomery Way, Rosehill Estate, Carlisle, CA1 2RW on 15 September 2022 the following Resolution was passed as a Special Resolution:

"That the company be wound up voluntarily."

Mr Alan Christopher Johns

Chair