Resolutions for Winding-up

LewesThe City of Brighton and HoveBN10 8FD50.7918160.015919BN1 4EA50.827831-0.140859BN3 2DL50.828089-0.17492025-07-112025-07-162025-07-17TSO (The Stationery Office), customer.services@thegazette.co.uk492728964798

RESOLVE SECURITY SOLUTIONS LTD

(Company Number 07963474)

Registered office: 168 Church Road, Hove, BN3 2DL and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1 4EA

Principal trading address: 239 South Coast Road, Peacehaven, BN10 8FD

Notice is hereby given that the following resolutions were passed on 11 July 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Sean Bucknall (IP No. 18030) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Edward Allingham, Tel: 01273 322 415 or Email: edward.allingham@quantuma.com.

Allan Jones, Director

11 July 2025

Ag EK41581