L.SMART ENGINEERING LTD

(Company Number: 10839624)

trading as L.SMART ENGINEERING LTD

Registered Office: 51 Pretoria Road, Tonyrefail, Porth CF39 8PW

Principal Trading Address: 51 Pretoria Road, Tonyrefail, Porth CF39 8PW

Nature of Business: STUART RATHMELL INSOLVENCY

At a Extraordinary Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 17 August 2023, the following Resolution/s was/were duly passed:

1. (Special Resolution) THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily

2. (Ordinary Resolution) Stuart John Rathmell of Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton BL1 2HS be and is hereby appointed

For further details, please contact: Stuart Rathmell, (10050), STUART RATHMELL INSOLVENCY, Egyptian Mill, Egyptian Street, Bolton BL1 2HS, Telephone: 01204867615, Email address: stuart.rathmell.insolvency@outlook.com.

Leon Smart, Chairman

Thursday 17 August 2023