TSS SECURITY SYSTEMS LIMITED

(Company Number 05612094)

Registered office: Rufford House, 17 Mill Field Close, Burton Joyce, Nottingham, NG14 5AA

Principal trading address: Enterprise Centre, 6 David Lane, Nottingham, NG6 0JU

Place of meeting: Prospect House, 1 Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG.

Date of meeting: 26 March 2026.

Time of meeting: 11:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Robert Peck, Director

Date of Appointment: 26 March 2026

Joint Liquidator's Name and Address: Emily Louise Oliver (IP No. 30912) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: emily.oliver@pkfsmithcooper.com. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of PKF SC Advisory Limited, Prospect House, 1 Prospect Place, Derby, Derbyshire, DE24 8HG. Email: Dean.Nelson@pkfsmithcooper.com. Telephone: 01332 332021.

For further information contact Grace Clohessy at the offices of PKF SC Advisory Limited on 01159454300, or grace.clohessy@pkfsmithcooper.com.

30 March 2026