UMBRA SECURITY GROUP LIMITED

(Company Number 14116748)

Registered office: Charter House, Stansfield Street, Nelson, BB9 9XY to be changed to Simply Corporate Limited, The Town Hall, Burnley Road, Padiham, Lancashire, BB12 8BS

Principal trading address: Charter House, Stansfield Street, Nelson, BB9 9XY

Notice is hereby given that the following resolutions were passed on 17 December 2025 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Natalie Anne Hughes (IP No. 14336) of Simply Corporate Limited, The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Natalie Hughes, Email: info@simplycorporate.co.uk or Tel: 01282 222420. Alternative contact: Nicola Roberts.

Calvin James Anslow, Director

18 December 2025

Ag KK92158