SIMPLY PREP MEALS LIMITED

(Company Number 10534771)

In Creditors' Voluntary Liquidation ("the Company")

Registered office: 8 Bronte Court Bellamy Farm Road, Shirley, Solihull, B90 3DP

Principal trading address: Unit 4 R/O 1-11 Biggins hall Crescent, Coventry, West Midlands, CV3 1GR

At a General Meeting of the members of the above named Company, duly convened and held at Unit 4 R/O 1-11 Biggins hall Crescent, Coventry, CV3 1GR on 25 April 2024 on 14:30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound-up voluntarily” and “that Brendan P. Hogan, of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX, be appointed Liquidator of the Company.”

Office Holder Details: Brendan P. Hogan (IP No 13030) of Cromwell & Co Insolvency Practitioners, 5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX. Date of Appointment: 25 April 2024. For further details contact Brendan P. Hogan on 0800 061 4002 or by Email: info@cromwellinsolvency.co.uk

Louise Witterick, Chairperson