SIMPLIFY ER LIMITED

(Company Number 08412739)

Registered office: Suite 20, 37 Stanmore Hill, Stanmore, HA7 3DS

Principal trading address: Suite 20, 37 Stanmore Hill, Stanmore, HA7 3DS

At a General Meeting of the members of the above named Company, duly convened and held at DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW on 11 March 2025 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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 and that Simon Weir (IP No. 9099) of DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW be and is hereby appointed Liquidator for the purposes of such winding up."

For further details contact: The Liquidator, Tel: 01924 790880, Email: info@dsinsol.com

Zameer Hussain Nazarali, Director

11 March 2025

Ag AK122471