CARPE DIEM SECURITY LIMITED

(Company Number 06188510)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: 1 Cedar Avenue, Waltham Cross, EN8 8AU

Notice is hereby given that the following resolutions were passed on 31 January 2022 as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be appointed as Joint Liquidators for the purposes of such voluntary winding-up.”

For further details contact: The Liquidators, Email: cj-team@btguk.com Alternative contact: Sinead Trainor.

Rauf Kaytaz, Director

31 January 2022

Ag NH110521