SIMMONDS & SMITH LIMITED

Name of Company: SIMMONDS & SMITH LIMITED Company Number: 08032635 Nature of Business: Other letting and operating of own or leased real estate Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 30 New Road, Brighton, East Sussex, BN1 1BN Type of Liquidation: Members Date of Appointment: 4 June 2019 John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE By whom Appointed: Members Ag HG30498

SIMMONDS & SMITH LIMITED (Company Number 08032635) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 30 New Road, Brighton, East Sussex, BN1 1BN Principal trading address: (Formerly) 51 Dyke Road Avenue, Hove, East Sussex, BN3 6QD The Company was placed into members’ voluntary liquidation on 4 June 2019 when John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. OTHER NOTICES Notice is hereby given that the Creditors of the above-named Company are required on or before 2 July 2019 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at Sara.Page@begbies- traynor.com. J Walters, Joint Liquidator 4 June 2019 Ag HG30498

SIMMONDS & SMITH LIMITED (Company Number 08032635) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE (Formerly) 30 New Road, Brighton, East Sussex, BN1 1BN Principal trading address: (Formerly) 51 Dyke Road Avenue, Hove, East Sussex, BN3 6QD At a General Meeting of the members of Simmonds & Smith Limited held on 4 June 2019 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters (IP No. 9315) and Jonathan James Beard (IP No. 9552) both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at Sara.Page@begbies- traynor.com. Craig Dwyer Smith, Chair 4 June 2019 Ag HG30498