SIMON ASSOCIATES LIMITED

(Company Number 07108970)

Registered office: Bramblewick, Dodington Road, Chipping Sodbury, Bristol BS37 6HS

Principal trading address: Bramblewick, Dodington Road, Chipping Sodbury, Bristol BS37 6HS

At a general meeting of the above-named company, duly convened and held at 1 Buckland House, 12 William Prance Road, Plymouth, PL6 5WR on 23 May 2024 at 12 noon, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that David Gerard Kirk (IP No. 8830) and Daniel Robert Jeeves (IP No. 26032) both of Kirks, 1 Buckland House, 12 William Prance Road, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up."

In case of queries, please contact Alison Hutchings on 01752 786800 or email ali@kirks.co.uk

Mark Gay, Chair

23 May 2024

Ag QJ22593