ITEC SAFE AND SECURE LTD

(Company Number 07811822)

Registered office: Unit C4 Beeston Business Centre, Technology Drive, Beeston, Nottingham, NG9 2ND

At a GENERAL MEETING of the above-named Company, duly convened, and held remotely on 15 March 2017 the SPECIAL RESOLUTION numbered 1 and ORDINARY RESOLUTION numbered 2 were duly passed, viz.:

1. “That the Company be wound up voluntarily”; and

2. “That Christopher Horner of, Robson Scott Associates Ltd, 47/49 Duke Street, Darlington, DL3 7SD, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Contact details: Christopher Horner (16150) Liquidator

Robson Scott Associates,49 Duke Street, Darlington, DL3 7SD enquiries@robsonscott.co.uk 01325 365 950

Aaron Richmond