7 SECURITY PERSONNEL LIMITED

(Company Number 07951878 )

Registered office: Nottingham Watson Ltd, 15 Highfield Road, Hall Green, Birmingham B28 0EL (formerly 162 Abbey Road, Smethwick, West Midlands, B67 5NW)

Principal trading address: 162 Abbey Road, Smethwick, West Midlands, B67 5NW

At a general meeting of the above named Company held at 15 Highfield Road, Hall Green, Birmingham B28 0EL on 04 December 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound-up voluntarily, and that the Company be wound-up accordingly that that P Nottingham, of Nottingham Watson Ltd, Insolvency Practitioners, 15 Highfield Road, Hall Green, Birmingham, B28 0EL, (IP No. 9015) be and is hereby appointed Liquidator for the purpose of such winding-up.”

Further details contact: Peter Nottingham, Email: notices@notwat.com Tel: 0121 778 1333

R A Wallace, Chairman