SECURE MEDIA SERVICES LIMITED

(Company Number 09624361)

Registered office: Unit 4B, Paddock Road, Caversham, Reading, RG4 5BY to be changed to C/O Abbey Taylor Jones Limited, Unit 6, Twelve O'Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW

Principal trading address: Unit 4B, Paddock Road, Caversham, Reading, RG4 5BY

Notice is hereby given that the following resolutions were passed on 10 April 2025, as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Peter Herberts (IP No. 30090) and Paul Mallatratt (IP No. 20630) both of Abbey Taylor Jones Limited, Unit 6, Twelve O’Clock Court, 21 Attercliffe Road, Sheffield, S4 7WW be appointed Joint Liquidators for the purposes of such voluntary winding up and that the Liquidators be authorised to act jointly and severally in the liquidation.”

Further details contact: The Joint Liquidators, Tel: 0333 305 3355, Email: info@abbeytaylorjones.co.uk. Alternative contact: Rhea McIntyre.

Jamie Andrew Ward, Director

11 April 2025

Ag BK11856