LEOPARD SECURITY LIMITED

(Company Number 11337245)

Registered office: 1 Queens House, Orchard Lane, Southampton, SO14 3BG

Principal trading address: 1 Queens House, Orchard Lane, Southampton, SO14 3BG

At a General Meeting of the Members of the above-named company, duly convened, and held on 26 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP.

For further details contact Sinclair Harris on 020 8203 3344.