SYMPLET LIMITED

(Company Number 05819976)

Trading Name: Symplet Limited

Registered office: 6 Otter Way, Thornbury, Bristol, BS35 1AE; Former Registered Office: Mansion House, Manchester Road, Altrincham, Cheshire, WA14 4RW

Principal trading address: 6 Otter Way, Thornbury, Bristol, BS35 1AE

AND

IN THE MATTER OF THE INSOLVENCY ACT 1986

At a general meeting of the above named company duly convened and held at 10:30am on 03/10/2023 at 6 Otter Way, Thornbury, Bristol, BS35 1AE, the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elliot Harry Green (IP No. 9260) of Oliver Elliot Chartered Accountants, Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW be and is hereby appointed Liquidator for the purpose of such winding-up."

Elliot Green of this office may be contacted on 020 3925 3613 or alternatively via email to elliot.green@oliverelliot.co.uk in relation to any queries with regard to the conduct of the liquidation.

Steven Jamieson CHAIR