IDENTIDOT CODING SERVICES LIMITED

IDENTIDOT CODING SERVICES LIMITED (Company Number 05351491) Registered office: 7 Westgate, Aldridge, Walsall, WS9 8EX Principal trading address: 7 Westgate, Aldridge, Walsall, WS9 8EX At a General Meeting of the above named Company, duly convened and held at CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB on 22 May 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Craig Povey (IP No. 9665) and Richard Toone (IP No. 9146) both of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB be and are hereby appointed as Joint Liquidators for the purposes of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them." Further details contact: Stephen Martin, Tel: 0121 794 0596, Email: [email protected] Ian Whittock, Chair 22 May 2019 Ag GG21768

Name of Company: IDENTIDOT CODING SERVICES LIMITED Company Number: 05351491 Nature of Business: Security systems service activities Registered office: CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB Type of Liquidation: Creditors Date of Appointment: 22 May 2019 Liquidator's name and address: Craig Povey (IP No. 9665) of CVR Global LLP, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ By whom Appointed: Members and Creditors Ag GG21768