ISS INTEGRATED SECURITY SOLUTIONS LIMITED

(Company Number 08358722)

Registered office: 8 Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF

Principal trading address: 8 Fairhurst Drive, East Farleigh, Maidstone, Kent, ME15 0DF

Notice is hereby given that the following resolutions were passed on 27 May 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gemma Louise Roberts (IP No. 9701) and Emma Dowd (IP No. 17650) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed as Joint Liquidators for the purposes of such voluntary winding up and that the liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0114 2356780 Alternative contact: Daniel Grubb, Email: d.grubb@wilsonfield.co.uk

Jamie Shelford, Director

27 May 2022

Ag RH30320