SIMPLE FLEET STREET LIMITED

(Company Number 13190187)

Trading Name: Simple Health Kitchen

Registered office: 46 Syon Lane, Isleworth, Middlesex, TW7 5NQ

Principal trading address: 176 Fleet Street, London, EC4A 2EN

Notice is hereby given that the following resolutions were passed on 27 October 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company."

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Courtney Blake

Bradley Hill, Director

27 October 2022

Ag WH80905