Resolutions for Winding-up

IslingtonBarnetWorthingBN11 1TU50.811807-0.375527N1 8BA51.533879-0.100601N2 8EY51.593123-0.167965Companies Act 20062025-11-052025-11-062025-11-13TSO (The Stationery Office), customer.services@thegazette.co.uk499667364903

SIMON GROOM LIMITED

(Company Number 05571863)

Registered office: Sovereign House, 22 Shelley Road, Worthing, West Sussex, BN11 1TU

Principal trading address: 35B Gerrard Road, London, N1 8BA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the members on 05 November 2025 as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Simon Miller Groom, Director

Date of Appointment: 5 November 2025

Joint Liquidator's Name and Address: Nicola Meadows (IP No. 9184) of AABRS Limited, Langley House, Park Road, London, N2 8EY.

Joint Liquidator's Name and Address: Mark Newton (IP No. 9732) of AABRS Limited, Langley House, Park Road, London, N2 8EY. Telephone: 02084443400.

For further information contact Harry Blythe at the offices of AABRS Limited on 020 8444 3400, or HB@aabrs.com.

6 November 2025