IT SECURITY SYSTEMS LTD

IT SECURITY SYSTEMS LTD Company Number: SC635775 Registered office: 8 SPYNIE STREET, BISHOPBRIGGS, GLASGOW, G64 1JA Principal trading address: TRADING ADDRESS: 8 SPYNIE STREET, BISHOPBRIGGS, GLASGOW, G64 1JA 23 AUGUST 2022 Pursuant to Chapter 2 of Part 13 of the COMPANIES ACT 2006, the director of the Company proposes that: • resolution 1 below is passed as a special resolution. • resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 23 August 2022, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Iain Tosh 23 August 2022 For further details contact: Derek Jackson Email: [email protected] Telephone: 0141 353 3552

Name of Company: IT SECURITY SYSTEMS LTD Company Number: SC635775 Nature of Business: Security Engineering Type of Liquidation: Creditors Registered office: 8 Spynie Street, Bishopbriggs, Glasgow, G64 1JA Principal trading address: 8 Spynie Street, Bishopbriggs, Glasgow, G64 1JA Liquidator's name and address: Derek Alan Jackson, Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX. Capacity of office holder: Liquidator Office Holder Number: 009505. Date of Appointment: 23 August 2022 By whom Appointed: Members & Creditors Office holder’s telephone no and email address: 0141 353 3552 [email protected] OTHER NOTICES