SECURE RECORDS & DATA MANAGEMENT LIMITED

(Company Number 07378347)

Registered office: Epping House, 55 Russell Street, Reading, RG1 7XG

Principal trading address: Tudor Lodge, 20 Shepherds Lane, Caversham, Reading, RG4 7JL

NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Epping House, 55 Russell Street, Reading, RG1 7XD on 26 June 2025 at 11:45 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they act either jointly or separately.”

For further details contact Brooke Walters on telephone 01235 856321, or by email at brooke@kwr.antonybatty.com.

Matthew Waghorn, Joint Liquidator

1 July 2025

Ag EK40126