SECURE PLUS (CCTV) LTD

Company Number: 04877587 Name of Company: SECURE PLUS (CCTV) LTD Trading Name: Secure Plus (CCTV) Ltd Nature of Business: Security systems service activities Registered office: Basepoint Business Centre, Stroudley Road, Basingstoke, RG24 8UP Principal trading address: Basepoint Business Centre, Stroudley Road, Basingstoke, RG24 8UP Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 02 July 2025 By whom Appointed: MEMBERS AND CREDITORS For further details contact the Liquidator on 01603 552028

SECURE PLUS (CCTV) LTD (Company Number 04877587) Trading Name: Secure Plus (CCTV) Ltd Registered office: Basepoint Business Centre, Stroudley Road, Basingstoke, RG24 8UP Principal trading address: Basepoint Business Centre, Stroudley Road, Basingstoke, RG24 8UP Passed: 2 July 2025 At a General Meeting of the members of the above named Company, duly convened and held at Basepoint Business Centre, Stroudley Road, Basingstoke, RG24 8UP on 2 July 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: - Special Resolution 1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily. Ordinary Resolution 2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company. Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREWS HILL, NORWICH, NR2 1AD. Date of Appointment: 02 July 2025 For further details contact the Liquidator on 01603 552028 Resolution Meeting Location: Basepoint Business Centre, Stroudley Road, Basingstoke, RG24 8UP Date of Resolution: 02 July 2025 Andrew Rashbrook, Chair