SAFE AND SOUND SECURITY (UK) LIMITED

(Company Number 09122278)

Registered office: 50 Brown Street,Manchester, M2 2JT

Principal trading address: 12th Floor, Chancery Place, 50 Brown Street, Manchester M2 2JT

The resolution below was considered by the shareholders of the above named company, and on 14 April 2023 the following written special resolution was duly passed:

“That the Company be wound-up voluntarily and that Daryl Warwick and Mike Kienlen of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP are hereby appointed joint liquidators for the purpose of the winding up”

Further Details Lene Davidson Tel No. 01228 690200

Name(s) of Office Holder(s): Daryl Warwick and Mike Kienlen

Address of Office Holder(s): Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP Joint Liquidators

9500 and 9367

Daryl Warwick