SECUREWELL LIMITED

Company Number: 05165903 Name of Company: SECUREWELL LIMITED Trading Name: Securewell Limited Previous Name of Company: Southcroft Property Development Ltd Nature of Business: Security Products Registered office: Southcroft, Bredons Norton, Tewkesbury, Gloucestershire GL20 7EZ Principal trading address: Southcroft, Bredons Norton, Tewkesbury, Gloucestershire GL20 7EZ Type of Liquidation: Members Voluntary Liquidation Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA . Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA . Date of Appointment: 29 March 2021 By whom Appointed: The Members of the Company For further details contact Emma Poole on 01905 888737 or at [email protected]

SECUREWELL LIMITED (Company Number 05165903) Trading Name: Securewell Limited Previous Name of Company: Southcroft Property Development Ltd Registered office: c/o Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA Principal trading address: Southcroft, Bredons Norton, Tewkesbury, Gloucestershire GL20 7EZ NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidators at Smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA by 26 April 2021. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA . Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA . Date of Appointment: 29 March 2021 For further details contact Emma Poole on 01905 888737 or at [email protected]

SECUREWELL LIMITED (Company Number 05165903) Trading Name: Securewell Limited Previous Name of Company: Southcroft Property Development Ltd Registered office: Southcroft, Bredons Norton, Tewkesbury, Gloucestershire GL20 7EZ Principal trading address: Southcroft, Bredons Norton, Tewkesbury, Gloucestershire GL20 7EZ At a General Meeting of the Members of the above-named company, duly convened, and held on 29 March 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily” “That Andrew Shackleton and Colin Nicholls, of smart Insolvency Solutions Limited, 1 Castle Street, Worcester, WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately” Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA . Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA . Date of Appointment: 29 March 2021 For further details contact Emma Poole on 01905 888737 or at [email protected] Simon Peter Holmes, Chairman of the Meeting