SUPER SMART LTD

(Company Number 10491202)

Registered office: 4 Oxford Place, Easton, Bristol BS5 0NR

Principal trading address: 4 Oxford Place, Easton, Bristol BS5 0NR

At a General Meeting of the members of the above named Company, duly convened and held at 184b High Street, London NW10 4ST on 9 February 2022, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Ali Siad, Chair

11 February 2022

Ag NH111261