LONSDALE SECURITY AND MANAGEMENT LIMITED

(Company Number: 09021764)

trading as Lonsdale Security and Management Limited

Registered Office: 13th Floor, One Croydon, C/o Sable International, 12-16 Addiscombe Road, Croydon, Surrey CR0 0XT England

Principal Trading Address: 13th Floor, One Croydon, C/o Sable International, 12-16 Addiscombe Road, Croydon, Surrey CR0 0XT England

Nature of Business: Private security activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Tuesday 05 September 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP England, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk.

Tariq Maklad, Chairman

Thursday 07 September 2023