MPS SECURITY SYSTEMS LIMITED

MPS SECURITY SYSTEMS LIMITED (Company Number 08322906) Registered office: Gable House, 239 Regents Park Road, London N3 3LF MEMBERS MEETING At a General Meeting of the above named company duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF, on 1 August 2018, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company or the purposes of the Winding-up". CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 1 August 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator . Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 1 August 2018. Further information about this case is available from the offices of Edge Recovery Limited on 020 8315 7430. Amanda Adams , Chair of Meeting of Members

Company Number: 08322906 Name of Company: MPS SECURITY SYSTEMS LIMITED Nature of Business: Other business support service activities not elsewhere classified Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Gable House, 239 Regents Park Road, London N3 3LF Liquidator's name and address: Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 1 August 2018 By whom Appointed: Creditors Further information about this case is available from the offices of Edge Recovery Limited on 020 8315 7430.