Resolutions for Winding-up

BromleyCroydonHarrowBR1 3FE51.4068250.018016CR0 2LX51.37502-0.094956HA1 3PW51.560382-0.3390442025-04-042025-04-14TSO (The Stationery Office), customer.services@thegazette.co.uk486883464709

SIMPLY FREEDOM LIMITED

(Company Number 13341086)

Registered office: 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX

Principal trading address: 10 Wood End Road, Harrow HA1 3PW

At a General Meeting of the Company, duly convened and held at 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX on 04 April 2025 at 2:15pm the following Resolutions were passed:

"That the Company be wound up voluntarily".

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company".

Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.

Date of Appointment: 04 April 2025

For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk

Resolution Meeting Location: 6th Floor, Amp House, Dingwall Road, Croydon CR0 2LX

Resolution Meeting Time: 14:15

Date of Resolution: 04 April 2025

Malith Madushanka Perera Ramanayakage, Chairman

Dated: 04 April 2025