SECURENETT SECURITY SYSTEMS LTD

(Company Number 03035660)

Previous Name of Company: Verizon Security Systems Ltd, Defence Security Systems Limited

Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA

At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 27 May 2021 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. "That the Company be wound up voluntarily."

2. "That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 33 Cavendish Square London W1G 0PW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Joint Liquidator: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 33 Cavendish Square London W1G 0PW.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 33 Cavendish Square London W1G 0PW.

For further details contact Elliot Segal on 020 7262 1199 or at Elliot.Segal@btguk.com

Mark Colin Bennett, Chair