LCF SECURITY LTD

(Company Number 11948900 )

Registered office: Richmond House, Walkern Road, Stevenage, SG1 3QP

Principal trading address: N/A

At a General Meeting of the above named company held at Richmond House, Walkern Road, Stevenage, SG1 3QP on 16 December 2024, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the company be wound up voluntarily and that Andrew Fender (IP No. 6898) and Sandra Fender (IP No. 23272) both of Sanderlings LLP, Sanderlings, Becketts Farm, Alcester Road, Birmingham, B47 6AJ be appointed Joint Liquidators of the Company for the purposes of the winding-up.”

At the subsequent creditors’ decision procedure on 16 December 2024 the resolutions were ratified confirming the appointment of Andrew Fender and Sandra Fender as joint liquidators.

For further details contact: The Liquidators, Tel: 01564 700052.

Christopher Paul Kenneth Blake, Chair

17 December 2024

Ag XJ91733