SECURITY SYSTEMS TECHNOLOGY LIMITED

(Company Number 06627892)

Trading Name: Security Systems Technology, SST

Registered office: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU

Principal trading address: Curve Offices, Suite 13, 30B Wild Rents, London SE1 4QG

The following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Andrew Dix of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Office Holder Details: Andrew Dix (IP number 9327) of LB Insolvency Solutions, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford CM1 1GU. Date of Appointment: 14 September 2017. Further information about this case is available from Michaela Lander at the offices of LB Insolvency Solutions Limited on 01245 254 791 or at info@lbinsolvency.co.uk.

Chetan Vasudev , Chairman