SIMDEAN GROUP LIMITED

(Company Number 10285667 )

Registered office: G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS

Principal trading address: G41 The Innovation Centre Keckwick Lane, Daresbury, Warrington, WA4 4FS

Notice is hereby given that by written resolution of the members of the above-named company on 9 May 2024, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Christopher Ratten (IP No. 9338) of RSM Restructuring Advisory LLP, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB and Gareth Harris (IP No. 14412) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Tom Haley of RSM UK Restructuring Advisory LLP, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB, Tel: 0161 830 4050. Further details contact: The Joint Liquidators, Tel: 0161 830 4000, Email: restructuring.mvl@rsmuk.com.

Emma Louise Allsopp, Director

9 May 2024

Ag QJ21484