SANCTUARY SECURE LIMITED

(Company Number 07745345)

Registered office: Tugby Orchards, Wood Lane, Tugby, Leicestershire LE7 9WE

Principal trading address: 117 Thistle Drive, Desborough, Kettering, NN14 2GZ

At a General Meeting of the above named Company, duly convened and held at Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE on 9 December 2025 at 11.00 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stuart Garner (IP No. 009531) of Garner Advisory Limited, Tugby Orchards, Wood Lane, Tugby, Leicestershire, LE7 9WE be appointed Liquidator of the Company."

For further details contact: Stu Garner, Tel: 07900 805338, Email: sgarner@garneradvisory.co.uk

Alan Savill, Director

9 December 2025

Ag KK91719