SMILE & SHINE LTD

(Company Number 09525916)

Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY

Principal trading address: (Former) Msr House, 329 Ley Street, Ilford, IG1 4AA

Notification of written resolutions of the Company, proposed by the sole director and having effect as a Special Resolution and Ordinary Resolution respectively pursuant to the provision of Part 13 of the Companies Act 2006. Circulation Date: 4 October 2023. Effective Date: 12 October 2023

I, the undersigned, being the sole director of the Company, hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation date and that the written resolutions were passed on the Effective date: “That the Company be wound up voluntarily, and that David Birne (IP No. 9034) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up, and any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidators by telephone on 020 8343 5000. Alternatively enquiries can be made to Katie Gregor by email at SC-Team@btguk.com or by telephone on 020 8343 5000.

Mani Spratt, Director

12 October 2023

Ag HJ71497