SIMPLY MEDIA GROUP LTD

(Company Number 09705654)

Registered office: 1580 Parkway, Whiteley, Fareham, Hampshire, PO15 7AG

Principal trading address: 7 Bell Yard, Holborn, London, WC2A 2JR

Notice is hereby given that the following resolutions were passed on 15 June 2023 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Nicola Layland (IP No. 017652) and Carl Derek Faulds (IP No. 008767) both of Leonard Curtis, 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the liquidators, is to be done by both or either of them for the time being holding office.

Further details contact: The Joint Liquidators, Email: Creditors.south@leonardcurtis.co.uk. Alternative contact: Sandie Williams.

Stuart Colman, Director

15 June 2023

Ag DJ31776