GUARD-LITE LIMITED

(Company Number 05692373)

Registered office: 9-11 Stratford Road, Shirley, Solihull, B90 3LU

Principal trading address: 9-11 Stratford Road, Shirley, Solihull, B90 3LU

At a General Meeting of the members of the above named company, duly convened and held at 495 Peterbrook Road, Shirley, Solihull, West Midlands, B90 1HZ on 31 March 2025, the following resolutions were passed as special and ordinary resolutions respectively:

"That the Company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Laura Clarke, Tel: 01564 700 052 or by Email: info@sanderlings.co.uk

Kelvin Litwinko, Chair

31 March 2025

Ag BK10155