SMOOTH AUTOMATION LIMITED

(Company Number: 09493063)

trading as SMOOTH AUTOMATION LIMITED

Registered Office: 14 Queen Street, Redcar TS10 1AE

Principal Trading Address: 14 Queen Street, Redcar TS10 1AE

Nature of Business: Engineering

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 11 February 2022, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this 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 wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

Douglas Riddiough, Chairman

Friday 11 February 2022