Resolutions for Winding-up

The City of WestminsterCompanies Act 2006-0.15509551.517689W1U 7EU-0.20495451.241370RH2 9QPThe Borough of Reigate and Banstead2012-06-142012-06-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Previous Name of Company: Lansec Safety Products Limited (1/8/2000)

(Company Number 03472233 )

Passed - 14 June 2012

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions passed on 14 June 2012 as a special resolution and ordinary resolution:

1. That the company be wound up voluntary, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding up.

2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Malcolm Cohen (IP Number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed as Liquidator of the Company on 14 June 2012. The Company’s registered office is 55 Baker Street, London W1U 7EU and the Company’s principal trading address is Douglas House, 40 London Road, Reigate, Surrey RH2 9QP.

Additional contact: Further information about this case is available from the offices of BDO LLP on quoting SMB/BP/JACKSON.