ABSOLUTE SURVEILLANCE SYSTEMS LTD

ABSOLUTE SURVEILLANCE SYSTEMS LTD (Company Number 03585563) Registered office: 23-25 Graver Lane, Newton Heath, Manchester M40 1GN Principal trading address: 23-25 Graver Lane, Newton Heath, Manchester M40 1GN At a general meeting of the above named Company, duly convened, and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE on 28 January 2019, the following resolutions were passed as a Special resolution and an Ordinary resolution: “That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE be and is hereby appointed Liquidator for the purpose of such winding up.” For further details contact: Daniel Taylor, Email: [email protected] or telephone 0161 804 4531. David James Cafferty, Chair 10 January 2019 Ag DG110072

Name of Company: ABSOLUTE SURVEILLANCE SYSTEMS LTD Company Number: 03585563 Nature of Business: Security systems service activities Registered office: 23-25 Graver Lane, Newton Heath, Manchester M40 1GN Type of Liquidation: Creditors Date of Appointment: 28 January 2019 Liquidator's name and address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester, M20 6RE By whom Appointed: Creditors Ag DG110072