SAPPHIRE ELECTRICAL AND SECURITY SOLUTIONS LTD

SAPPHIRE ELECTRICAL AND SECURITY SOLUTIONS LTD (Company Number 09806680) Registered office: 28 Brooker Avenue, Gunthorpe, Peterborough, PE4 7AZ Principal trading address: 28 Brooker Avenue, Gunthorpe, Peterborough, PE4 7AZ At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP on 29 January 2025 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Any person who requires further information may contact the Joint Liquidator by telephone on 0116 406 2965. Alternatively enquiries can be made to Charlene Haycock by email at [email protected] or by telephone on 0116 406 2968. Michael Stephen Back, Chair 29 January 2025 Ag YJ102914

Name of Company: SAPPHIRE ELECTRICAL AND SECURITY SOLUTIONS LTD Company Number: 09806680 Nature of Business: Electrical installation Registered office: c/o Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP Type of Liquidation: Creditors Date of Appointment: 29 January 2025 Liquidator's name and address: Martin Richard Buttriss (IP No. 9291) and Carolynn Jean Best (IP No. 9683) both of Begbies Traynor (Central) LLP, 2 Harcourt Way, Meridian Business Park, Leicester LE19 1WP By whom Appointed: Members and Creditors Ag YJ102914