CONCIERGE & SECURITY LTD

Name of Company: CONCIERGE & SECURITY LIMITED Company Number: 06841701 Nature of Business: Private Security Activities Type of Liquidation: Creditors Voluntary Registered office: c/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE Principal trading address: 27 Sillwood Road, Brighton, East Sussex, BN1 2LE Jonathan Lord – MIPA, Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, [email protected], 0161 785 3700 Office Holder Number: 9041. Date of Appointment: 1 June 2016 By whom Appointed: Creditors and Members

CONCIERGE & SECURITY LIMITED (Company Number 06841701) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 27 Sillwood Road, Brighton, East Sussex, BN1 2LE At an extraordinary general meeting of the above named company, duly convened and held at Leonardo Hotel London Heathrow, Bath Road, West Drayton, UB7 0DP on the 1 June 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Contact details: K Sharif – Chairman Jonathan Lord – MIPA, Bridgestones, 125-127 Union Stree, Oldham, OL1 1TE, [email protected], 0161 785 3700 Office Holder Number: 9041 Jonathan LordLiquidator