SIMAMTECH SOLUTIONS LTD

SIMAMTECH SOLUTIONS LTD (Company Number 08558716) Trading Name: SimAMTech Solutions Ltd Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH Principal trading address: 1 Fairholme Mansions, London Road, Croydon, Surrey, CR0 3PB The Member of the above-named company, duly passed the following Resolutions by written resolutions, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up Voluntarily. That Nicholas Stratten of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed a liquidator for the purposes of the voluntary winding up of the Company. Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Date of Appointment: 25 April 2024 For further details contact Miriam Lepacek on 0121 201 1720 or at [email protected] Date of Resolution: 25 April 2024 Anthony Michael Simpson, Director NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

Company Number: 08558716 Name of Company: SIMAMTECH SOLUTIONS LTD Trading Name: SimAMTech Solutions Ltd Nature of Business: IT Contractor & Consultant Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH Principal trading address: 1 Fairholme Mansions, London Road, Croydon, Surrey, CR0 3PB Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Date of Appointment: 25 April 2024 By whom Appointed: Members For further details contact Miriam Lepacek on 0121 201 1720 or at [email protected]

In the High Court of Justice (Chancery Division) Companies Court No 0891 of 2024 In the Matter of SIMAMTECH SOLUTIONS LTD (Company Number 08558716) Principal trading address: 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08558716, of ,4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, presented on 13 February 2024 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of 14 Westfield Avenue, Stratford, London, E20 1HZ,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 April 2024 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 9 April 2024 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, 14 Westfield Avenue, Stratford, London, E20 1HZ, telephone 03000 589137 . (Ref SLR2073307/N.) 27 March 2024