THE COUNTER-IED CONSULTANCY LIMITED

THE COUNTER-IED CONSULTANCY LIMITED (Company Number 07397391) Registered office: The Gallery 14 Upland Road, East Dulwich, London SE22 9EE Principal trading address: The Gallery 14 Upland Road, East Dulwich, London SE22 9EE At a General Meeting of the Company convened and held at Lilacs, Highfield Crescent, Hindhead GU26 6TG on 31 May 2017 at 10.30 am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 31 May 2017. Further information about this case is available from Julie Frost at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Kevin Bellers-Ivison , Director Dated: 31 May 2017

Company Number: 07397391 Name of Company: THE COUNTER-IED CONSULTANCY LIMITED Nature of Business: Other professional, scientific and technical activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: The Gallery 14 Upland Road, East Dulwich, London SE22 9EE Principal trading address: The Gallery 14 Upland Road, East Dulwich, London SE22 9EE Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Numbers: 9091 and 6064. Date of Appointment: 31 May 2017 By whom Appointed: Members Further information about this case is available from Julie Frost at the offices of Frost Group Limited on 0845 260 0101 or at [email protected].