SIMPLY JUST ONE LTD

(Company Number: 12066318)

trading as Simply Just One Ltd

Registered Office: 15 Woodbine Business Park, Threemilestone, Truro, Cornwall TR3 6BW

Principal Trading Address: 15 Woodbine Business Park, Threemilestone, Truro, Cornwall TR3 6BW

Nature of Business: Agents specialised in the sale of other particular products

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 18 September 2025, the following Resolution/s was/were duly passed:

1. (Special 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.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford, (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: chris@purnells.co.uk/lisa@purnells.co.uk, (S1631C).

Michael Philip Jackson, Director

Monday 22 September 2025