SMILESALLIANCE LTD

Company Number: SC656937

Registered office: 2/3 West George Street, Glasgow, Scotland, G2 1BP

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 2/3 West George Street, Glasgow, Scotland, G2 1BP on 08 February 2023 at 11.00 am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Molly Monks, of Parker Walsh, Suite 1A, Sovereign House, Bramhall,Cheshire, SK7 1AW, (IP No. 19830) be appointed Liquidator of the Company.”

Further details contact: Molly Monks, Email: info@parkerwalsh.co.uk, Tel: 0161 217 8143

Charles J Hudson, Director

Ag ZH111118