REFLEX SECURITY LTD

(Company Number 13408452)

Registered office: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Mountview Court, 1148 High Road, Whestone, London N20 0RA on 21 March 2024 at 11.15 am the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Kikis Kallis (IP No. 4692) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Yusuf Bham by telephone on 020 8446 6699, or by email at yusuf@kallis.co.uk

Jason Dean Carter, Director

22 March 2024

Ag OJ123021