SECURE RECORDS & DATA MANAGEMENT LIMITED

SECURE RECORDS & DATA MANAGEMENT LIMITED (Company Number 07378347) Registered office: Epping House, 55 Russell Street, Reading, RG1 7XG Principal trading address: Tudor Lodge, 20 Shepherds Lane, Caversham, Reading, RG4 7JL NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Epping House, 55 Russell Street, Reading, RG1 7XD on 26 June 2025 at 11:45 am the following resolutions were passed as a Special resolution and as an Ordinary resolution: “That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU be appointed Joint Liquidators of the Company and that they act either jointly or separately.” For further details contact Brooke Walters on telephone 01235 856321, or by email at [email protected]. Matthew Waghorn, Joint Liquidator 1 July 2025 Ag EK40126

SECURE RECORDS & DATA MANAGEMENT LIMITED (Company Number 07378347) Registered office: Epping House, 55 Russell Street, Reading, RG1 7XG Principal trading address: Tudor Lodge, 20 Shepherds Lane, Caversham, Reading, RG4 7JL Notice is given by Matthew Waghorn and Lawrence King that pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 the Joint Liquidators of the above named Company intend making a first and final distribution to creditors. Creditors of the Company are required, on or before 4 August 2025 to send their full names and addresses together with full particulars of their debts or claims to Antony Batty & Co. Thames Valley, The Wooden Barn, Little Baldon, Oxford, OX44 9PU and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the above date, or who increases the claim in his proof after that date, 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. The Joint Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidator shall be distributed to shareholders absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 26 June 2025 Office Holder Details: Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU For further details contact Brooke Walters on telephone 01235 856321, or by email at [email protected]. Matthew Waghorn, Joint Liquidator 1 July 2025 Ag EK40126

Name of Company: SECURE RECORDS & DATA MANAGEMENT LIMITED Company Number: 07378347 Nature of Business: Documents amd data secure storage, indexing and retrieval services Registered office: Epping House, 55 Russell Street, Reading, RG1 7XG Type of Liquidation: Members Date of Appointment: 26 June 2025 Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, The Wooden Barn, Barclay Farm, Little Baldon, Oxford, OX44 9PU By whom Appointed: Members Ag EK40126