Resolutions for Winding-up

INSOLVENCY ACT 19862024-06-242024-06-27TSO (The Stationery Office), customer.services@thegazette.co.uk465405664445

THE INSOLVENCY ACT 1986

SPECIAL RESOLUTION OF

JAMIE ELECTRICS & SECURITY LIMITED

(Company Number 11870089)

passed 24 June 2024

At a General Meeting of members of the said company held via conference call on 24 June 2024 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Jamie Graham Gregory

Chair