SIMPLY SOLUTIONS GROUP LTD

Company Number: SC701519

Registered office: 12-13 Benarty Square, Ballingry, Lochgelly, KY5 8NR

Principal trading address: N/A

At a General Meeting of the above-named Company duly convened and held virtually on 08 November 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be and is hereby appointed Liquidator of the Company.” At the subsequent creditors’ decision procedure on 8 November 2024 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ as Liquidator of the Company.

Further details contact: Middlebrooks Team, Email: creditors@middlebrooksadvice.com

Louis Sandy King, Chair

Ag WJ81264