Resolutions for Winding-up
SIMPLIFIRE LTD
(Company Number 12733984)
Registered office: 24 FAIRLANDS ROAD, FAIRLANDS, GUILDFORD, SURREY, UNITED KINGDOM, GU3 3JB
Principal trading address: 24 FAIRLANDS ROAD, FAIRLANDS, GUILDFORD, SURREY, UNITED KINGDOM, GU3 3JB
Passed: 8 October 2025
At a General Meeting of the members of the above named Company, duly convened and held at 24 Fairlands Road, Fairlands, Guildford, Surrey, GU3 3JB on 8 October 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 08 October 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: 24 Fairlands Road, Fairlands, Guildford, Surrey, GU3 3JB
Date of Resolution: 08 October 2025
David Shipway, Chair