ULTRASEC SECURITY LTD

(Company Number 11793460)

Registered office: 6 Dole Lane, Chorley, PR7 2RL and is in the process of being changed to C/O FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

Principal trading address: 6 Dole Lane, Chorley, PR7 2RL

At a General Meeting of the above named Company, duly convened, and held at FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ on 21 December 2023 at 4.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Lila Thomas (IP No. 9608) and David Acland (IP No. 8894) both of FRP Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the liquidation be done by both or either of them.”

For further details contact Faith Turner, Email: Faith.Turner@frpadvisory.com

Zachary Kelly, Chair

21 December 2023

Ag LJ92812