SIMON THOMPSON LTD

(Company Number 07720286)

Registered office: Trinity House, 28-30 Blucher Street, Birmingham B1 1QH

Principal trading address: 7 Justice Park, Oxton, Lauder TD2 6NZ

At a General Meeting of the Members of the above-named company, duly convened, and held on 27 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure.”

“That Margaret Carter and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.”

Office Holder Details: Margaret Carter and Sajid Sattar (IP numbers 20730 and 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. Date of Appointment: 27 December 2018. Further information about this case is available from Hilary Gumbs at the offices of Greenfield Recovery Limited on 0121 201 1720 or at hg@greenfieldrecovery.co.uk.