SIMPLY COVER LTD.

(Company Number 11338333)

Trading Name: Simply Cover

Registered office: Topley House, 52 Wash Lane, Bury, Lancashire BL9 6AS

Principal trading address: Topley House, 52 Wash Lane, Bury, Lancashire BL9 6AS

Notice is hereby given that the following resolutions were passed on 15 September 2022 as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Martin Maloney (IP No. 9628) and Steve Markey (IP No. 14912) both of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

For further details contact: The Joint Liquidator, Tel: 0161 413 0930. Alternative contact: Alex Kay.

Gary Price, Director

16 September 2022

Ag UH61416