ENDEAVOUR SECURITY ELECTRICAL LTD.

(Company Number 08247116)

Registered office: C/O Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, MK9 1NA

Principal trading address: 55 Cody Road, Clapham, Bedford, MK41 6EA

At a General Meeting of the members of the above-named company, duly convened and held on 15 December 2025, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Exigen Group Limited T/A Liquidation Centre, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up.”

For further details contact: Darren Edwards or Charley-May Cahill, Tel: 020 7538 2222.

David John Smith, Chair/Convener

15 December 2025

Ag KK92295