ONE MINUTE SECURITY LIMITED

(Company Number 11580169)

Registered office: C/O Npus 4 Lytton Road, New Barnet, Barnet, EN5 5BY

Principal trading address: 31 Field Road, London, E7 9DW

Notice is hereby given that the following resolutions were passed on 8 January 2024, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Price (IP No. 25050) and Lane Bednash (IP No. 8882) both of CMB Partners UK Limited, Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Liquidators, Tel: 020 7377 4370. Alternative contact: Emilio Panayiotou

Salu Said Abdallah, Director

8 January 2024

Ag MJ100638