SIMPLY V&A LIMITED

(Company Number 08475228)

Registered office: c/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, Previous Registered Office: Office 55, 123 Stratford Road, Shirley, Solihull, B90 3ND

Principal trading address: Bristol Road South, Northfield, Birmingham, B31 2JU, 7 Beastmarket Hill, Nottingham, NG1 6FB, Wheeler Gate, Nottingham, NG1 2NA HUB109, 109 High Street, Birmingham, B23 6SA, 55 The Headrow, Leeds, LS1 6LR

At a General Meeting of the above-named Company, duly convened and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 9 February 2024 at 10.30am, the following resolutions were passed as a special resolution and ordinary resolutions respectively:

That the Company be wound up voluntarily

That Thomas Grummitt and Andrew Smith of Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, be appointed Joint Liquidators of the Company

The Liquidators act jointly and severally

Joint Liquidator: Thomas Grummitt (IP number 25976) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

Joint Liquidator: Andrew Smith (IP number 19210) of Bridgewood Financial Solutions Ltd, Cumberland House 35 Park Row Nottingham NG1 6EE.

For further details contact Charlotte Sharp on 0115 871 2940 or at charlotte.sharp@bridgewood.co.uk

Resolution Meeting Location: Cumberland House, 35 Park Row, Nottingham, NG1 6EE

Resolution Meeting Time: 10:30

Date of Resolution: 09 February 2024