SECURE INSTALLATIONS (UK) LIMITED

(Company Number 04504481)

Registered office: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW

Principal trading address: Stapeley House, London Road, Stapeley, Cheshire, CW5 79W

Place of meeting: 112-114 Witton Street, Northwich, Cheshire, CW9 5NW.

Date of meeting: 21 May 2024.

Time of meeting: 12:00 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 21 May 2024

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

Joint Liquidator's Name and Address: Jason Mark Elliott (IP No. 9496) of Cowgills Limited, Fourth Floor, Unit 5B, The Parklands, Bolton, BL6 4SD.

For further information contact Janette Elliott at the offices of Cowgills Limited on 0161 827 1200, or Janette.Elliott@cowgills.co.uk.

24 May 2024