SECURE HOMES SECURITY LIMITED

(Company Number 10624041)

Registered office: C/O Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, WD6 1QX

Principal trading address: N/A

At a General Meeting of the members of the above named Company, duly convened and held at C/O Apple Accountancy Services Ltd, 146 Manor Way, Borehamwood, WD6 1QX on 17 January 2024, 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.

Robert Staff, Chair

17 January 2024

Ag MJ101691