H E SIMM GROUP LIMITED

(Company Number 11979068)

Registered office: c/o Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU

Principal trading address: Spinnaker House, 141 Sefton Street, Toxteth, Liverpool, L8 5SN

Notice is hereby given that the following resolutions were passed on 2 October 2025 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Conrad Pearson (IP No. 014732) and Patrick Lannagan (IP No. 009590) both of Forvis Mazars LLP, 30 Old Bailey, London, EC4M 7AU be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally."

Contact details for Liquidators, Tel: 0161 238 9330. Alternative contact: Alex Borowicz.

Gareth Simm, Director

2 October 2025

Ag HK71406