SIMPLY TOGETHER LIMITED

(Company Number 04713132)

Registered office: 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Principal trading address: 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

At a General Meeting of the above named Company duly convened and held at 9.45 am on 28 July 2021, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and Rishi Karia (IP No. 15890) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Rhys Calder, Email: rhys.calder@parkerandrews.co.uk, Tel: 01603 284284

William Stangoe, Chair

28 July 2021

Ag HH50077