TOTAL SOLUTION SECURITY LIMITED

Company Number: 06789146 Name of Company: TOTAL SOLUTION SECURITY LIMITED Nature of Business: Security & Building Management Services Type of Liquidation: Members' Voluntary Liquidation Registered office: 701 Drift Court, 1 Basin Approach, London E16 2FE Principal trading address: 701 Drift Court, 1 Basin Approach, London E16 2FE Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ Office Holder Number: 9091. Date of Appointment: 5 April 2018 By whom Appointed: Members Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected].

TOTAL SOLUTION SECURITY LIMITED (Company Number 06789146) Registered office: 701 Drift Court, 1 Basin Approach, London E16 2FE Principal trading address: 701 Drift Court, 1 Basin Approach, London E16 2FE At a General Meeting of the Company convened and held at 25 Barking Road, East Ham, London E6 1PW on 5 April 2018 at 2.45 p.m the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator 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 liquidator 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 (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 5 April 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Sean Cecil Best , Director Dated: 5 April 2018