SECOMMS LIMITED

(Company Number 10453861)

Trading Name: SECOMMS LIMITED

Registered office: 53 CANNON HILL ROAD, COVENTRY, WARWICKSHIRE, ENGLAND, CV4 7BT

Principal trading address: 53 CANNON HILL ROAD, COVENTRY, WARWICKSHIRE, ENGLAND, CV4 7BT

Passed: 1 April 2026

At a General Meeting of the members of the above named Company, duly convened and held at 53 Cannon Hill Road, Coventry, CV4 7BT on 1 April 2026, the following resolutions were passed:

Special Resolutions

1. That the Company be wound up voluntarily.

2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.

Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD.

For further details contact CLAIRE HARRIS on 01603 517349

Resolution Meeting Location: 53 Cannon Hill Road, Coventry, CV4 7BT

Date of Resolution: 01 April 2026

Andrew Derby, Chair