Resolutions for Winding-up

The London Borough of Havering0.24080451.596829RM3 0JA2008-07-022008-07-10TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk58761562485
BATES SECURITY SYSTEMS LIMITED

At a General Meeting of the Members of the above named Company, duly convened and held at The Old Brickworks, Church Road, Harold Wood, Romford RM3 0JA on 2 July 2008 the following special resolution was duly passed.

That the Company be wound up voluntarily.

Roger James Goodland, Director