ADB FIRE SOLUTIONS LIMITED

ADB FIRE SOLUTIONS LIMITED (Company Number 08475216) (Registered in England and Wales) ("the Company") Registered office: Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US. Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 March 2023 Effective Date: 16 March 2023 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Simon Robert Haskew and Neil Frank Vinnicombe both of Begbies Traynor (Central) LLP of 3rd Floor Castlemead, Lower Castle Street, Bristol, BS1 3AG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively, enquiries can be made to Caroline Priest by e-mail at [email protected] or by telephone on 0117 937 7130. Dated: 16 March 2023 Janet Grzyb, Director SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986) IN THE MATTER OF THE INSOLVENCY ACT 1986

Name of Company: ADB FIRE SOLUTIONS LIMITED Company Number: 08475216 Nature of Business: Fire service activities Type of Liquidation: Members Registered office: 3rd Floor, Castlemead, Lower Castle Street, Bristol BS1 3AG Liquidator(s) name(s) and address(es): Simon Robert Haskew of Begbies Traynor (Central) LLP, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG and Neil Frank Vinnicombe of Begbies Traynor (Central) LLP, 11c Kingsmead Square, Bath BA1 2AB Office Holder Numbers: 008988 and 009519 . Date of Appointment: 16 March 2023 By whom Appointed: Members Date 27 March 2023