H E SIMM HOLDINGS LIMITED

(Company Number 12718911)

Previous Name of Company: H E SIMM HOLDINGS NEWCO LIMITED

Registered office: C/O Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: Spinnaker House, 141 Sefton Street, Toxteth, Liverpool, L8 5SN

Notice is hereby given that the following resolutions were passed on 6 October 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Conrad Alexander Pearson (IP No. 014732) and Patrick Alexander Lannagan (IP No. 009590) both of Forvis Mazars LLP, 30 Old Bailey London, EC4M 7AU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally in the liquidation."

Further details contact: The Joint Liquidators, Tel: 0161 238 9316 Alternative contact name: Daniel Fleming.

Gareth Simm, Director

6 October 2025

Ag HK72034