SECURE 100 LIMITED

(Company Number 08326485 )

Registered office: Office 007, Northlight Parade, Nelson, Lancashire, BB9 5EG

Principal trading address: 7 Holmead Walk, Poundbury, Dorchester, Dorset, DT1 3GE

At a General Meeting of the above-named Company, duly convened and held at Office 007, Northlight Parade, Nelson, BB9 5EG on 26 June 2024 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Paul George (IP No. 9361) of Business Helpline Group, Office 007, Northlight Parade, Nelson, Lancashire, BB9 5EG be appointed Liquidator of the Company."

For further details contact Lee Tremmil on telephone number 0800 088 2142, or by email at support@businesshelpline.uk.

Richard Warren Easter, Director

1 July 2024

Ag SJ40093