VANGUARD FIRE & SECURITY LIMITED

(Company Number 08513782)

Previous Name of Company: HD Fire & Security Limited

Registered office: Dorney House High Street, Burnham, Slough, SL1 7JP

Principal trading address: Dorney House High Street, Burnham, Slough, SL1 7JP

At a General Meeting of the above named Company duly convened and held on 4 January 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Steven John Parker (IP No. 8989) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, 322 High Holborn, London, WC1V 7PB be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up."

Further details contact: Natalie Crick, Email: natalie.crick@opusllp.com, Tel: 0151 459 3406.

Robin Hodge, Chair

4 January 2023

Ag YH100305