TRI-POINT SECURITY LTD

(Company Number 12031445)

Registered office: The registered office of the Company will be changed to c/o Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA, having previously been 6 Gilpin Lane, Sheffield, S6 3BL

Principal trading address: 6 Gilpin Lane, Sheffield, S6 3BL

Notice is hereby given that the following resolutions were passed on 2 November 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Danielle Shore (IP No. 24870) and Stephen Beverley (IP No. 28070) both of Leonard Curtis, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding-up and that any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 0114 285 9500. Alternative contact: Elaine Howard.

Michael John Houghton, Director

7 November 2023

Ag KJ80695