VERTEMAX SECURITY LTD

(Company Number 10981396)

Previous Name of Company: Tammet Systems FSD Ltd

Registered office: 153 Mortimer Street, Herne Bay, Kent, CT6 5HA

Principal trading address: Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP

Notice is hereby given that the following resolutions were passed on 16 December 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nickolas Garth Rimes (IP No. 009533) and Adam Peter Jordan (IP No. 009616) both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, Email: info@rimesandco.co.uk Alternative contact: Sarah Dolphin

Gary Taylor, Chair

17 December 2020

Ag ZG91415