GTS SECURITY SERVICES LTD

(Company Number 12487329)

Registered office: Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, LE19 1WP

Principal trading address: 3 Leicester Road, Anstey, Leicester, LE7 7AT

Notice is given that at a General Meeting of the above named Company, duly convened and held at 49A Leicester Road, Narborough, Leicester, Leicestershire, LE19 2DF on 26 January 2026 at 4.00 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact: Gavin Bates Tel: 0116 2325117, Email: gavin@smartbusinessrecovery.co.uk. Alternative contact: Sarah Beszant, Tel: 0116 232 5117, Email: sarah@smartbusinessrecovery.co.uk.

G T Sheffield, Director

26 January 2026

Ag MK110021