SIMSONS LONDON LIMITED

(Company Number 10959650)

Trading Name: Simsons London

Previous Name of Company: Simsons Travel Limited; Simsuns Travel Limited; First Day First Show Limited

Registered office: Manhattan Business Park, West Gate, Ealing, London, W5 1UP

Principal trading address: Manhattan Business Park, West Gate, Ealing, London, W5 1UP

At a General Meeting of the above named Company duly convened and held at 1.15 pm on 27 May 2022, 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) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Andy Barron, Email: Andy.barron@parkerandrews.co.uk, Tel: 01603 284284.

Aslam Umer Sawant, Chair

27 May 2022

Ag QH22909