SIMBUCK DESIGN LTD

(Company Number 09944212)

Trading Name: Simbuck Design Ltd

Registered office: The Old School Shottisham Road Alderton Woodbridge IP12 3DE

Principal trading address: The Old School Shottisham Road Alderton Woodbridge IP12 3DE

At a General Meeting of the members of the above named Company, duly convened and held at The Old School, Shottisham Road, Alderton, Woodbridge, IP12 3DE on 10 December 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution: -

Special Resolution

1. That it has been proved to the satisfaction of the 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 hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: The Old School, Shottisham Road, Alderton, Woodbridge, IP12 3DE

Date of Resolution: 10 December 2025

Mr Raymond Jones, Chair