SECURMED UK

(Company Number 10276927)

Registered office: Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, OX14 4RY

Principal trading address: N/A

Notice is hereby given at at a General Meeting of the above-named Company, duly convened and held at Antony Batty & Co Thames Valley, The Wooden Barn, Little Baldon, Oxford, OX44 9PU on 18 June 2025 at 3.30pm the following resolutions were passed, as Special resolutions 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 be authorised to act either jointly or separately.”

Further details contact: Laura Bedwell, Tel: 01235 856321 or Email: laura@kwr.antonybatty.com.

Thomas Sawer, Director

24 June 2025

Ag DK32499