SECURE CAM SOLUTIONS LIMITED

SECURE CAM SOLUTIONS LIMITED (Company Number 06645732) Registered office: 25 Elm Hill, Norwich, NR3 1HN Principal trading address: Unit 1A, Sawmill Close, Felthorpe, Norwich, NR10 4BH At a General Meeting of the above named Company, duly convened, and held at Unit 1A, Sawmill Close, Felthorpe, Norwich, NR10 4BH on 22 November 2017 at 11.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.” For further details telephone: The Joint Liquidators, Tel: 01302 342 875. Dean Spencer Kemp, Chairman 24 November 2017 Ag OF81730

Name of Company: SECURE CAM SOLUTIONS LIMITED Company Number: 06645732 Nature of Business: Security Systems & Services Registered office: 25 Elm Hill, Norwich, NR3 1HN Type of Liquidation: Creditors Date of Appointment: 22 November 2017 Liquidator's name and address: Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members and Creditors Ag OF81730