KEYSEC 24 LIMITED

(Company Number 08620160)

Registered office: Wigan Investment Centre, Waterside Drive, Wigan, WN3 5BA

Principal trading address: Wigan Investment Centre, Waterside Drive, Wigan, WN3 5BA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 August 2022, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

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.

That Neil Henry of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ, be hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up and that the Liquidator is licensed by the Insolvency Practitioners Association in the United Kingdom.

Liquidator: Neil Henry (IP number 8622) of Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ.

For further details contact Rob Jones on 0161 929 1905 or at rob@lineshenry.co.uk

Michael Lawrenson, Director