CCTV OPTIONS (UK) LTD

(Company Number 10803252)

Registered office: 11 Moor Street, Chepstow, Monmouthshire, NP16 5DD

Principal trading address: Old Ferry Inn Business Centre, Beachley, Chepstow, NP16 7HH

At a general meeting of the above-named company, duly convened and held at 5 Barnfield Crescent, Exeter, EX1 1QT on 5 July 2024 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 5 Barnfield Crescent, Exeter, EX1 1QT be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Nathan Jeeves on 01392 474303 or email nathan@kirks.co.uk

Mervyn Hathway, Chair

5 July 2024

Ag SJ41001