SIMPLY FISHING TACKLE LIMITED

(Company Number 07052894)

Registered office: Suite 9 Rockfield House 512 Darwen Road, Bromley Cross, Bolton, BL7 9DX

Principal trading address: Rossini Street, Bolton, BL1 8AD

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 24/03/2022

Andrew Peter Roberts, Director.

24 March 2022

Joint Liquidator's Name and Address: Alan Coleman (IP No. 009402) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

Joint Liquidator's Name and Address: Craig Johns (IP No. 013152) of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Telephone: 0161 827 1200.

For further information contact Ashley Carlton at the offices of Cowgill Holloway Business Recovery LLP on 0161 827 1222, or Ashley.Carlton@cowgills.co.uk.

28 March 2022