NON INTRUSIVE DETECTION SYSTEMS LTD

(Company Number 13121174)

Trading Name: NID Ltd

Registered office: The Orchard Park Lane, Maplehurst, Horsham, RH13 6LL will shortly be changed to c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: The Orchard Park Lane, Maplehurst, Horsham, RH13 6LL

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 23 August 2024 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and Karyn Jones (IP No. 8562) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Fred Stanford, Email: fred.stanford@parkerandrews.co.uk, Tel: 01603 284284

Andrew Marchant, Chair

23 August 2024

Ag TJ52988