NTT SECURITY (UK) LIMITED
(Company Number 03403334)
NOCITRA LIMITED
(Company Number 02283668)
Registered office: (of both companies) 1 King William Street, London, England, EC4N 7AR
By written resolution of the sole Members of the above-named companies passed on 31 October 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for both the above companies
1 'THAT the Company be wound up voluntarily.`
Ordinary resolution
2 'THAT Steven Sherry and Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Laura May Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 31 October 2025
For further details contact Elizabeth Colley at elizabeth.colley@pwc.com
Date of Resolution: 31 October 2025
Steven Sherry, Joint Liquidator
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.
Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.