Creditors' voluntary liquidation SIMPSON HOUSE 3 LTD

I, the undersigned, being the director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5900. Alternatively enquiries can be made to Nick Nicola by email at teamnn@btguk.com or by telephone on 020 8343 5900.

Lambros Hadjiioannou, Director

7 March 2025

Ag AK123011

Notice is hereby given that a physical meeting of the creditors of the above named Company is being convened and will be held 18 March 2025 at 2:30 pm. Lambros Hadjiioannou, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”).

The primary purpose of the physical meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 17 March 2025.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information may contact Nick Nicola by telephone on 020 8343 5900 or alternatively by e-mail at teamnn@btguk.com

Lambros Hadjiioannou, Director/Convener

6 March 2025

Ag AK120953

Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 7th March 2025 at 2:30 pm. Lambros Hadjiioannou, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”).

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of . liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 6th March 2025.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information may contact Nick Nicola by telephone on 020 8343 5900 or alternatively by e-mail at teamnn@btguk.com

Lambros Hadjiioannou, Director/Convener

28 February 2025

Ag ZJ113248