Resolutions for Winding-up

TamworthWest NorthamptonshireB77 1AG52.626087-1.685224NN11 8PB52.271166-1.1756152025-08-042025-08-07TSO (The Stationery Office), customer.services@thegazette.co.uk494106964817

ADANA SECURITY LIMITED

(Company Number 12957266)

Registered office: Ash Tree House Sopwith Way, Drayton Fields, Daventry NN11 8PB

Principal trading address: Ash Tree House Sopwith Way, Drayton Fields, Daventry NN11 8PB

At a general meeting of the above-named company, duly convened, and held at 4.00 pm on 4 August 2025, the following resolutions were passed:

Special resolution

"That the company be wound up voluntarily."

Ordinary resolution

"That Robert Gibbons, Licensed Insolvency Practitioner, Office Holder No. 9079, of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG be and is hereby appointed Liquidator for the purpose of such winding-up."

Liquidator: Robert Gibbons (IP number 9079) of Arrans Limited, Office 3, Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG.

Date of Appointment: 04 August 2025

For further details contact Arrans Limited on +44 (0)1827 60020

Resolution Meeting Time: 16:00

Date of Resolution: 04 August 2025

P J Orzechowski, Chair

Date: 4 August 2025