SMITECH SOLUTIONS LIMITED

(Company Number 07475471)

Registered office: 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

Principal trading address: (Former) 4th Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

At a General Meeting of the members of the above named company, duly convened and held on 28 February 2024 the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Grace Burton, Tel: 020 7538 2222.

Smitesh Shiva Hawaldar, Director

28 February 2024

Ag OJ120571