GB SMART LTD

(Company Number 10070222)

Registered office: Mehan Accountants, 447 High Road, Finchley, North Finchley N12 0AF

Principal trading address: 65 Ludgate Hill, London EC4M 7AE

At a general meeting of the above-named company, duly convened and held at 601 High Road Leytonstone, London E11 4PA on 3 October 2019, the following resolutions were duly passed:

Special Resolution

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that the company be wound up voluntarily.”

Ordinary Resolution

“That Harjinder Johal and George Michael both of Ashcrofts, 601 High Road Leytonstone, London E11 4PA be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly and severally in this regard.”

By virtue of the virtual meeting decision procedure on 03 October 2019, the resolution was ratified confirming the appointment of Harjinder Johal and George Michael as Joint Liquidators.

Office Holder Details: Harjinder Johal and George Michael (IP numbers 9175 and 9230) of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA. Date of Appointment: 3 October 2019.

For further details contact: The Joint Liquidators, email: info@ashcrofts.co.uk or tel: 020 8556 2888. Alternative Contact: Amrit Johal.

Mohammed Samim Ahmed , Chair

Dated: 3 October 2019