SIMPLIFY COMMUNICATIONS LIMITED

(Company Number 10631037)

Registered office: Suite 126 Imperial House, 79-81 Hornby Street, Bury, BL9 5BN

Principal trading address: Suite 126 Imperial House, 79-81 Hornby Street, Bury, BL9 5BN

Notice is hereby given that the following resolutions were passed on 17 December 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Megan Singleton (IP No. 22090) and Mark Colman (IP No. 9721) both of Leonard Curtis, 20 Roundhouse Court, South Rings Business Park, Bamber Bridge, Preston, PR5 6DA be and are hereby appointed Joint Liquidators for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Further details contact: The Joint Liquidators, Tel: 01772 646180. Alternative contact: Aaminah Dadabhoy

Nicholas Paul Shires, Director

17 December 2024

Ag XJ91971