FRANKTON SECURITY LTD

(Company Number: 12922611)

trading as Frankton Security Ltd

Registered Office: 101a Crow Green Road, Pilgrims Hatch, Brentwood CM15 9RP

Principal Trading Address: The Heath Business & Technical Park, Runcorn, Cheshire WA7 4QX

Nature of Business: Security Services

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Monday 22 April 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), SFP Restructuring Limited, 9, Ensign House, London, . E14 9XQ ., Telephone: 02075382222, Email address: Richardh@sfpgroup.com.

Michael Mulvaney, Chairman