CALLFIRE SYSTEMS LIMITED

(Company Number 05959016)

Registered office: 204 Moulsham Street, Chelmsford, CM2 0LG

Principal trading address: 204 Moulsham Street, Chelmsford, CM2 0LG

Notice is hereby given that the following resolutions were passed on 18 December 2023 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Richard Rones (IP No. 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Richard Rones, Tel: 0208 418 9333, Alternative contact: Georgina Rones

Stephen Hale, Chair

18 December 2023

Ag LJ92176