F S W SECURITY PRODUCTS LIMITED

(Company Number: 04720510)

trading as F S W Security Products Limited

Registered Office: Unit 1, Paradise Works, Coventry CV6 5HE

Principal Trading Address: Unit 1, Paradise Works, Coventry CV6 5HE

Nature of Business: 80200 - Security systems service activities

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at Unit 1, Paradise Works, Coventry CV6 5HE on Friday 24 January 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the company be wound up voluntarily.

2. (Ordinary Resolution) That Manubhai Govindbhai Mistry (office holder no. 7787) and Hemal Mistry (office holder no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and are hereby appointed Joint Liquidators for the purpose of such winding up.

3. (Ordinary Resolution) Any act required or authorised under any enactment to be done by a liquidator may be done by one of them

For further details, please contact: MANUBHAI GOVINDBHAI MISTRY, (7787), and HEMAL MISTRY, (10770), Horsfields, Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED, Telephone: 0161 763 3183, Email address: info@horsfields.com.

Mr Wayne Staniston John, Director