SMART FIBRES LIMITED

(Company Number 03563533)

Registered office: Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE

Principal trading address: Halliburton Building 4 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YE

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 14 July 2022 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Paul David Williams (IP No. 9294) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: marcus.bassett@kroll.com

Christopher Birnie, Director

14 July 2022

Ag SH42428