ALL SECURE SYSTEMS LIMITED

Company Number: 06562480 Name of Company: ALL SECURE SYSTEMS LIMITED Nature of Business: Roller Shutters Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG (formerly 103 Rockbank Road, Liverpool, L13 7BG) Principal trading address: 103 Rockbank Road, Liverpool, L13 7BG Type of Liquidation: Members Voluntary Liquidation Liquidator: John Fisher (IP number 9420)) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. Date of Appointment: 30 March 2026 By whom Appointed: Members For further details contact Julie Whitworth on 0151 236 4331 or at [email protected] MONEY

ALL SECURE SYSTEMS LIMITED (Company Number 06562480) Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG (formerly 103 Rockbank Road, Liverpool, L13 7BG) Principal trading address: 103 Rockbank Road, Liverpool, L13 7BG MONEY NOTICE IS GIVEN by John Fisher that the creditors of the above named Company which was wound up voluntarily on 30 March 2026 are required, on or before 27 April 2026 to send their full names and addresses together with full particulars of their debts or claims to Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Please note that the distribution may be made without regard to the claim of any person in respect of a debt not proved. Liquidator: John Fisher (IP number 9420)) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. Date of Appointment: 30 March 2026 For further details contact Julie Whitworth on 0151 236 4331 or at [email protected] Dated this 30th day of March 2026 John Fisher, Liquidator

ALL SECURE SYSTEMS LIMITED (Company Number 06562480) Registered office: 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG (formerly 103 Rockbank Road, Liverpool, L13 7BG) Principal trading address: 103 Rockbank Road, Liverpool, L13 7BG NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG on 30 March 2026 at 10.45 am the following resolutions were passed numbers 1 and 3 as Special resolutions and Number 2 as an Ordinary resolution: 1. "That the Company be wound up voluntarily". 2. "That John Fisher of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG be appointed Liquidator of the Company." 3. That the Liquidator be authorised to distribute any of the Company`s assets in specie. Liquidator: John Fisher (IP number 9420)) of Parkin S Booth Ltd, 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG. Date of Appointment: 30 March 2026 For further details contact Julie Whitworth on 0151 236 4331 or at [email protected] Resolution Meeting Location: Parkin S Booth Ltd., 3rd Floor, Yorkshire House, 18 Chapel Street, Liverpool, L3 9AG Resolution Meeting Time: 10:45 Date of Resolution: 30 March 2026 Dated this 30th day of March 2026 Geoffrey Smith, Director and Member