Resolutions for Winding-up

CoventryCity of BristolSouth GloucestershireBS8 4HU51.454955-2.618711CV4 8HX52.388574-1.576342GL12 8ES51.632297-2.4018232023-06-052023-06-062023-06-07TSO (The Stationery Office), customer.services@thegazette.co.uk437092864074

ENIGMA SECURITY (EUROPE) LIMITED

(Company Number 06963309)

Previous Name of Company: MANNED SECURITY LIMITED

Previous Name of Company: ENIGMA SECURITY (EUROPE) LIMITED

In Creditors' Voluntary Liquidation ("the Company")

Registered office: Boyce's Building 40-42 Regent Street, Clifton, Bristol, BS8 4HU

Principal trading address: The Bone Mill, New Street, Charfield, Gloucestershire, GL12 8ES

At a General Meeting of the members of the above named Company, duly convened and held at The Bone Mill, New Street Charfield, GL12 8ES on 05 June 2023 on 10:30 am 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 Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 05 June 2023. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Raymond Clifford Burge, Chairperson