HOUSE GUARD UK LTD

(Company Number 11023674)

Registered office: James House, 40 Lagland Street, Poole BH15 1QG

Principal trading address: Formerly at First Floor, Colonnade House, Westover Road, Bournemouth, Dorset BH1 2BY

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 November 2023 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily"

"That Stratford Hamilton and James Sleight of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD and PKF GM, One Park Row, Leeds, LS1 5HN, respectively, be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Joint Liquidator: Stratford Hamilton (IP number 12212) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD.

Joint Liquidator: James Sleight (IP number 9648) of PKF GM, One Park Row Leeds LS1 5HN.

For further details contact Michelle Dean on 020 7661 8948 or at michelle.dean@pkfgm.co.uk

Dominic Hickman, Director / Chairman