SMILES & HOPE

(Company Number 06497977)

Previous Name of Company: Saras Hope Foundation; Smiles & Hope Ltd

Registered office: Courtyard 2, Dissington Hall Enterprise Hub, Dalton, Ponteland, NE18 0AD

Principal trading address: N/A

At a General Meeting of the Members of Smiles & Hope held at Courtyard 2, Dissington Hall Enterprise Hub, Dalton, Ponteland, NE18 0AD on 21 December 2021 at 10.00 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Little (IP No. 9668) and Gillian Margaret Sayburn (IP No. 10830) both of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG 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 Veronika Culikova by telephone on 0191 269 9820. or alternatively by email at Veronika.Culikova@btguk.com.

David Wilks, Chair

21 December 2021

Ag LH92545