SIMPLY SMART CONSULTING LTD

(Company Number 07059006)

Registered office: 5 Shalstone Road, London, SW14 7HP

Principal trading address: (Formerly) 5 Shalstone Road, London, SW14 7HP

At a General Meeting of the members of the above named company, duly convened and held at 5 Shalstone Road, London, SW14 7HP on 14 May 2021, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Sebastian Elledge, Tel: 020 7538 2222.

Ergul Zenginer, Director

26 May 2021

Ag EH21878