SIMPLY ACTIVE LIMITED

(Company Number 04620515)

Registered office: Unit 11 Shrub Hill Industrial Estate, Shrub Hill Road, Worcester, WR4 9EL

Principal trading address: Unit 11 Shrub Hill Industrial Estate, Shrub Hill Road, Worcester, WR4 9EL

At a General Meeting of the Members of the above-named Company, duly convened, and held on 19 March 2024, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 19 March 2024 the appointment of Mark Bowen as Liquidator was confirmed.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Thomas Bowen on 01905 776771 or at thomasbowen@mb-i.co.uk

Date of Resolution: 19 March 2024

David Brown, Director & Chairman