ISEC SECURITY SERVICES LTD

(Company Number 10477347)

Registered office: 54 Manor Road, Bletchley, Milton Keynes, MK2 2HW

Principal trading address: (Formerly) 54 Manor Road, Bletchley, Milton Keynes, MK2 2HW

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ on 17 August 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed as 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Michael McGarrigle by e-mail at michael.mcgarrigle@btguk.com or by telephone on 023 8021 9820.

Scott Rand, Chair

17 August 2021

Ag HH51786