SIMPLY UMBRELLA SERVICES LIMITED

Company Number: SC518508

Registered office: River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

Principal trading address: 272 Bath Street, Glasgow, G2 4JR

At a General Meeting of the above-named Company, duly convened, and held at 11.00 am on 08 June 2022 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo, of Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP and Edward M Avery-Gee, of CG & Co, Greg’s Building, 1 Booth Street, Manchester, M2 4DU, (IP Nos: 008368 and 12410) respectfully, be appointed Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson Tel: 0141 222 2230, Email: Tania.Wilson@btguk.com

James Heath, Director

Ag RH31198