SIMMONDS HURFORD LIMITED

(Company Number 04473099)

Previous Name of Company: Michael Simmonds Limited

Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ

Principal trading address: 113 Walter Road, Swansea, SA1 5QQ

Notice is hereby given that the following resolutions were passed on 19 June 2023 as a special resolution and an ordinary resolution respectively:

That the company be wound up voluntarily; and

That Wilfred Vaughan Jones and Susan Clay be appointed as Joint Liquidators for the purposes of such voluntary winding up.

Joint Liquidator: Wilfred Vaughan Jones (IP number 6769) of Jones, Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ .

Joint Liquidator: Susan Clay (IP number 9191) of Jones, Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ .

For further details contact Claire Jackson on 029 2035 1490

Michael Osbert Simmonds