CONCEPT SECURITY SOLUTIONS LTD

(Company Number 12149819)

Registered office: Suite 51 26 The Hornet, Chichester, PO19 7BB and is in the process of being changed to FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP

Principal trading address: Suite 51 26 The Hornet, Chichester, PO19 7BB

At a General Meeting of the above named company, duly convened and held at Suite 51 26 The Hornet, Chichester, PO19 7BB on 28 February 2024 at 3.00 pm, the following special and ordinary resolutions were duly passed:

"That the company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, Mountbatten House, Grosvenor Square, Southampton, SO15 2RP be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact Liam Burrows, Tel: 02381 448 200, Email: Liam.Burrows@frpadvisory.com Alternative contact: Nate Taylor.

Amy Pope, Chair

28 February 2024

Ag OJ120091