SIMPLE LENDING LTD

(Company Number 07493785)

Registered office: 12 Millbrook Road, Dinas Powys, Vale of Glamorgan, CF64 4DA

Principal trading address: 12 Millbrook Road, Dinas Powys, Vale of Glamorgan, CF64 4DA

At a General Meeting of the members of the above named Company, duly convened and held at 12 Millbrook Road, Dinas Powys, Vale of Glamorgan, CF64 4DA on 19 March 2024, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Gareth Bishop (IP No. 17870) and Simon Barriball (IP No. 11950) both of Company Liquidations Limited, Saxon House, Saxon Way, Cheltenham, GL52 6QX be appointed Joint Liquidators of the Company.”

For further details contact: Gareth Bishop, info@companyliquidations.co.uk Tel: 01242 576555.

Sam Leonard Williams, Chair

19 March 2024

Ag OJ122757