Resolutions for Winding-up

KnowsleyL35 1SF53.397309-2.8200652023-10-092023-10-10TSO (The Stationery Office), customer.services@thegazette.co.uk446054764196

EXCLUSIVE SECURITY LIMITED

(Company Number 12130509 )

Previous Name of Company: DDC Security Services Limited

Registered office: Unit 5 Connect Business Village, 24 Derby Road, Liverpool, LS 9PR

Principal trading address: Unit 5 Connect Business Village, 24 Derby Road, Liverpool, LS 9PR

At a general meeting of the above-named company, duly convened, and held at 11:00am on 9 October 2023, the following resolutions were passed:

Special resolution

That the company be wound up voluntarily.

Ordinary resolution

That Stuart Kelly and Claire Harsley (office holder nos 13670 and 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be and are hereby appointed Joint Liquidators for the purpose of such winding up.

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF .

Joint Liquidator: Claire Harsley (IP number 7290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF .

Date of Appointment: 09 October 2023

For further details contact Olivia Farley on 0151 739 2398 or at info@spkfs.co.uk