ICU SECURITY NW LIMITED

(Company Number 08028769)

Registered office: 44 Pedder Street, Morecambe, LA4 5EA

Principal trading address: 44 Pedder Street, Morecambe, LA4 5EA

At a General meeting of the members of the above named Company, duly convened and held at the offices of ICU Security NW Limited on 1 June 2022, the following resolutions were duly passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and are hereby, appointed Joint Liquidators of the Company for the purpose of the winding-up."

A decision confirming the appointment of the Liquidator was made by deemed consent on the same day.

Further details contact: Richard Hunt or Alex Tsang, Tel: 020 7538 2222.

Brendan Hughes, Chair

2 June 2022

Ag RH30682