VITECH SECURITY SYSTEMS LIMITED

(Company Number 03160549)

Registered office: Unit 3 Decimus Park, Kingstanding Way, Tunbridge Wells, TN2 3GP

Principal trading address: Unit 3 Decimus Park, Kingstanding Way, Tunbridge Wells, TN2 3GP

Notice is hereby given that the following resolutions were passed on 29 February 2024, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Thomas Bailey.

Gordon Frederick Carter, Director

8 March 2024

Ag OJ120791