GSS SOLUTIONS LIMITED

GSS SOLUTIONS LIMITED (Company Number 03494457) Trading Name: GSS Solutions Previous Name of Company: Gao-Shan Security Limited; Gao-Shan Limited Registered office: Carlyon Group House, Carlyon Road, Atherstone CV9 1LQ Principal trading address: (Formerly) Carlyon Group House, Carlyon Road, Atherstone CV9 1LQ At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Begbies Traynor, 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG on 4 October 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:- ”That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Daniel Williams by email at birmingham@begbies- traynor.com or by telephone on 0121 200 8150. Luke Hyde, Chair 4 October 2018 Ag ZF70566

Name of Company: GSS SOLUTIONS LIMITED Company Number: 03494457 Trading Name: GSS Solutions Nature of Business: Public order and safety activities Previous Name of Company: Gao-Shan Security Limited; Gao-Shan Limited Registered office: Carlyon Group House, Carlyon Road, Atherstone CV9 1LQ Type of Liquidation: Creditors Date of Appointment: 4 October 2018 Liquidator's name and address: Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG By whom Appointed: Members and Creditors Ag ZF70566