LOGIC SMART HOMES LIMITED

(Company Number 09164916)

Previous Name of Company: JWB Electrical (UK) Limited

Registered office: 1 Mountview Court, 310 Friern Barnet Lane, London, N20 0LD

Principal trading address: Kemp House, 152-160 City Road, London, EC1V 2NX

The following Written Resolutions were passed by the Members of the Company on 22 September 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Michalis Thomas, Tel: 020 8446 6699 or by email at: mike@kallis.co.uk

James William Brand, Director

22 September 2022

Ag UH62304