SIMPLY FIELDS WEDDINGS AND EVENTS LIMITED

(Company Number 12386807)

Registered office: Office 007, Northlight Parade, Nelson, BB9 5EG

Principal trading address: Tattersalls Farm, Hurstwood Village, Burnley, Lancashire, BB10 3LG

At a General Meeting of the above-named Company, duly convened and held at Office 007, Northlight Parade, Nelson, BB9 5EG on 20 December 2023 the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

“That the Company be wound up voluntarily and that Laura Stewart (IP No. 23590) of Business Helpline Group, Office 007, Northlight Parade, Nelson, BB9 5EG be appointed Liquidator of the Company."

For further details contact Kerry Marsh on telephone number 01282 502832, or by email at support@businesshelpline.uk.

Lindsay Ann Worswick, Director

21 December 2023

Ag LJ92654