Name of Company: SECRETARIAL SERVICES LIMITED

Company Number: 01475591

Nature of Business: Management consultancy activities other than financial management

Registered office: Dyers Hill House, Dyers Hill, Charlbury, Oxford, OX7 3QD

Type of Liquidation: Members

Date of Appointment: 30 January 2026

Jonathan Paul Philmore (IP No. 9098) of Philmore & Co Ltd, Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN

By whom Appointed: Members

Ag LK102937