CONTROLLED ACCESS 24 LTD

(Company Number 11391186)

Trading Name: CA24 Ltd

Registered office: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

Principal trading address: 17 Victoria Road East, Thornton Cleveleys, Lancashire, FY5 5HT

At a General Meeting of the members of the above named Company, duly convened and held at 3 Springfield Road, Lytham St Annes, FY8 1TW on 16 November 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Joseph Carroll, Chair

16 November 2022

Ag WH81942