GLASS SMART LIMITED

(Company Number 07147800)

Registered office: Marston House, 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL

Principal trading address: Unit 1 Arden Road Industrial Estate, Arden Road, Saltley, Birmingham, B8 1DL

Notice is given that at a General Meeting of the above named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 2 October 2023 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

Further details contact: Jon Cole by email at jon.cole@butcher-woods.co.uk or Tel 0121 236 6001.

Arif Khan, Director

2 October 2023

Ag HJ70204