LEC SECURITY SYSTEMS LTD

(Company Number 09745286)

Registered office: Suites 10 & 11, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW

Principal trading address: Suites 10 & 11, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW

At a General Meeting of the above named Company, duly convened, and held at Suites 10 & 11, The Hive, Bell Lane, Stevenage, Hertfordshire, SG1 3HW on 18 November 2022 at 10.00 am, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com.

Stephen Grimes, Chair

18 November 2022

Ag WH82400