365 SECURITY (SERVICES) LTD

(Company Number 09147049)

Registered office: Unit 5, 41 Overy Street, Dartford, DA1 1UP

Principal trading address: Unit 5, 41 Overy Street, Dartford, DA1 1UP

At a general meeting of the member of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 9 November 2023 at 10.30 am, the following resolutions were passed by the Member, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Peter Charalambous (IP No. 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Christina Eleftheriou by telephone on 020 8446 6699, or by email at christinae@kallis.co.uk. Alternative contact: Chloe Theodorou by telephone on 020 8446 6699, or by email at chloe@kallis.co.uk.

Eric Cain, Director

9 November 2023

Ag KJ81468