REDHANDED SECURITY LIMITED

(Company Number 05553658 )

Registered office: c/o Ogley Accountants Limited, 50 Weston Road, Balby, Doncaster DN4 8NF

Principal trading address: The Barn, Limestone Hall Farm, Limestone Cottage Lane, Sheffield S6 1NJ

The Insolvency Act 1986

At a General Meeting of the above-named Company, duly convened, and held at the Blades Enterprise Centre, John Street, Sheffield S2 4SW on 22 June 2012 at 10.00 am the subjoined Special Resolution was duly passed, viz:-

Resolution

That the Company be wound up voluntarily and that Philip David Nunney (IP No. 9507) and Tracy Ann Taylor (IP No 8899), Licensed Insolvency Practitioners of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW be hereby appointed Joint Liquidators for the purpose of such winding up to act jointly and severally.

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day at 10.15 am, the appointment of Philip David Nunney and Tracy Ann Taylor was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally.

Further information regarding this case can be obtained from David Hurley at the office of Abbey Taylor Limited. Tel: 0114 292 2404 Email: info@abbeytaylor.co.uk

Matthew Cooke, Chairman of Meeting