SIMPLE CONSTRUCTION LTD

(Company Number 10784106)

Registered office: 7 Carew Road, Ealing, London W13 9QL (in the process of changing to Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Oceans Way, Southampton, SO14 3TJ)

Principal trading address: N/A

At a General Meeting of the members of the above named company, duly convened and held at 7 Carew Road, Ealing, London W13 9QL on 15 July 2025 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact The Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made by email to Jon Chaplin at jon.chaplin@btguk.com or by telephone on 01722 435190.

Pawel Czajka, Director/Chair

29 July 2025

Ag EK43103