EXTRAVISION SECURITY SYSTEMS LIMITED

EXTRAVISION SECURITY SYSTEMS LTD (Company Number 05443729) Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY Principal trading address: North Dean Business Park, Stainland Road, Halifax, HX4 8LR At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, on 18 March 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: THAT it has proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Christopher Brooksbank of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY, be and is hereby appointed Liquidator for the purposes of such winding up. Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills Saddleworth Road Elland HX5 0RY. Date of Appointment: 18 March 2025 For further details contact The Liquidator on 01422 48569 or at [email protected] Resolution Meeting Location: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY Date of Resolution: 18 March 2025 Lee Nuttall, Director

Company Number: 05443729 Name of Company: EXTRAVISION SECURITY SYSTEMS LTD Nature of Business: Security Installation Registered office: Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY Principal trading address: North Dean Business Park, Stainland Road, Halifax, HX4 8LR Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery Ltd, Ground Floor Offices, Riverside Mills Saddleworth Road Elland HX5 0RY. Date of Appointment: 18 March 2025 By whom Appointed: Members and Creditors For further details contact The Liquidator on 01422 48569 or at [email protected]

EXTRAVISION SECURITY SYSTEMS LTD (Company Number 05443729) Registered office: West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB Principal trading address: North Dean Business Park, Stainland Road, Halifax, HX4 8LR Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the 'conveners`) are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 March 2025. The meeting will be held as a virtual meeting by video conference on 18 March 2025 at 10:15am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY. Deadline for proofs and proxies: 16:00 on the business day before the meeting. The convener of the meeting is Lee Nuttall - Director NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Christopher Brooksbank (IP number 9658) of CB Business Recovery, Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, HX5 0RY. For further details contact CB Business Recovery on 01422 485690 or at [email protected]