SMART SECURED UK LTD

(Company Number 13266263 )

Registered office: 13 Lacre Way, Letchworth Garden City, Hertfordshire, United Kingdom. SG6 1 NR

On 11 April 2023 the following Resolutions were duty passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up Voluntarily

That Richard Cacho be appointed as Liquidator for the purposes of such winding up.

Liquidator: Richard Cacho (IP number 11012) of RCM Advisory, 64-66 Westwick Street, Norwich, Norfolk, NR2 4S2 .

For further details contact RCM Advisory on 01603 331960 or at stephen@rcmadvisory.co.uk

Ovidiu-Ciprian Haivei, Director / Chairman