SIMPLEE DELIVERED LTD

(Company Number 16003242)

Registered office: Unit J Stafford Park, Liston, Sudbury, CO10 7HX

Principal trading address: Unit J Stafford Park, Liston, Sudbury, CO10 7HX

At a general meeting of the above-named company, duly convened, and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 17 December 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Megan Swann, Email: megan.swann@parkerandrews.co.uk, Tel: 01603 284284.

Lee Dolby, Chair

17 December 2025

Ag KK92255