SECR TECH LTD

(Company Number 14869407)

Registered office: 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Principal trading address: 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Notice is hereby given that at a General Meeting of the above-named Company, duly convened and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 14 August 2024 at 9:45 am, the following resolutions were passed as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 6212) and Andrew Richard Bailey (IP No. 18810) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.

For further details contact Chris Warner on telephone 01932 336 149, or by email at chris.warner@turpinba.co.uk.

Stephen Burgess, Director

14 August 2024

Ag TJ52232