SMART ACCESSORIES LIMITED

(Company Number 05238997)

Registered office: 14 Raith Avenue, London, N14 7DU

Principal trading address: 14 Raith Avenue, London, N14 7DU

At a General Meeting of the Members of the above-named company, duly convened, and held on 5 October 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That John Edmund Paylor of Greenfield Recovery Limited, Suite 72, Temple Chambers, Temple Avenue, London, EC4Y OHP and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1 QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard.

Joint Liquidator: John Edmund Paylor (IP number 9517) of Greenfield Recovery Limited, Suite 72, Temple Chambers, Temple Avenue, London, EC4Y OHP .

Joint Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

For further details contact Sutinder Nagi on 020 3096 0750 or at sn@greenfieldrecovery.co.uk

Mohammad Azhar, Director