COMPLETE MONITORING SOLUTIONS LTD

(Company Number 08784091)

Registered office: C/O Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company, duly convened, and held at 33 Mountston Close, Hartlepool, TS26 0LR on 18 January 2022 the following Resolutions were passed by the Members, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Greg Whitehead (IP No. 8827) of Northpoint Associates Limited, Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle upon Tyne NE28 9NZ be appointed Liquidator of the Company.”

Further details contact: The Liquidator, Tel: 0191 280 4129.

Richard Hughes, Chair

20 January 2022

Ag MH101299