MIDAS SECURITY SERVICES LIMITED

(Company Number 11408570)

Registered office: Emerald House, 20-22 Anchor Road Aldridge, Walsall, WS9 8PH

Principal trading address: 2 Rush Hill, Western House, Bath, BA2 2QH

At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 23 February 2023, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH, be appointed Liquidator of the Company"

Liquidator: C H I Moore (IP number 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road Aldridge, Walsall, WS9 8PH.

For further details contact Natasha Tapper on 01922 452881 or at natasha@kjwatkin.co.uk