F30 SECURITY LTD

(Company Number 12607830)

Registered office: 127 Brettell Lane, Stourbridge, DY8 4BA

Principal trading address: 127 Brettell Lane, Stourbridge, DY8 4BA

At a General Meeting of the members of the above named Company, duly convened and held at 127 Brettell Lane, Stourbridge, DY8 4BA on 11 May 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Khyber Uddin, Chair

13 May 2022

Ag QH21121