SIMPLE & SMART SOLUTIONS LTD

(Company Number 11064601)

Registered office: Studio 132 The Light Box, 111 Power Road, London, W4 5PY

Principal trading address: (Formerly) 507 Seddon House, Barbican, London, C2Y 8BX

At a General Meeting of the members of the above named company, duly convened and held at 507 Seddon House, Barbican, London, C2Y 8BX on 25 July 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that Richard Hunt (IP No. 21772) of SFP Restructuring Limited, 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: Richard Hunt or Molly Smith, Tel: 020 7538 2222.

Umniya Ahmed, Director

2 August 2022

Ag TH50307