SMG INSTALLATIONS LTD

(Company Number 11936540)

Registered office: Unit 5, Acorn Business Centre, Balme Road, Cleckheaton, BD19 4EZ

Principal trading address: Unit 5, Acorn Business Centre, Balme Road, Cleckheaton, BD19 4EZ

At a general meeting of the above named company duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG on 7 September 2022 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.”

At a virtual meeting of creditors held on 7 September 2022 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: The Liquidator, Tel: 01924 263777.

Stephen Gahan, Chair

7 September 2022

Ag UH60591