Resolutions for Winding-up

HackneyCity of PeterboroughSloughEC2A 2AP51.521691-0.081634PE2 6XU52.540289-0.316954SL1 2LG51.507405-0.6014872023-11-272023-11-30TSO (The Stationery Office), customer.services@thegazette.co.uk450060964245

I-TECH SECURITY LIMITED

(Company Number 07649221)

Trading Name: iTech Security

Registered office: 72a The Crescent, Slough, Berkshire, SL1 2LG

Principal trading address: Unit 17 Orton Enterprise Centre Bakewell Road, Orton Southgate, Peterborough, PE2 6XU

By Written Resolutions of Members of the above-named Company dated 27 November 2023, the following Resolutions were duly passed, as a Special Resolution (1) and as an Ordinary Resolution (2):

1. That the Company be wound up voluntarily.

2. That Christopher Purkiss of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Christopher Purkiss (IP number 9654) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.

Date of Appointment: 27 November 2023

For further details contact Nicole Jurado on 020 7566 4020 or at NJurado@mks.co.uk

Mike Frost, Director