VIGILANT SECURITY SYSTEMS LIMITED

(Company Number 05399069 )

Registered office: 48 Westway, Caterham, Surrey, CR3 5TP and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 48 Westway, Caterham, CR3 5TP

Notice is hereby given that the following resolutions were passed on 15 April 2026, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicholas Simmonds (IP No. 9570) and Chris Newell (IP No. 13690) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH 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: Jack Tibbles, Tel: 01202 970431, Email: jack.tibbles@quantuma.com.

Jon Richard Henderson, Director

15 April 2026

Ag PK12263