SMG DIRECT LIMITED

(Company Number 07435427 )

Previous Name of Company: SMG Express Ltd

Registered office: 167-169 Great Portland Street, London, W1W 5PF

Principal trading address: 167-169 Great Portland Street, London, W1W 5PF

Notice is hereby given that the following resolutions were passed on 25 July 2024 as a special resolution and an ordinary resolution respectively:

"That the company be wound up voluntarily and that Gareth Graham Self (IP No. 9706) of Restart BTi, Suite 44, Dunston House, Dunston Road, Chesterfield, S41 9QD be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Gareth Graham Self, Email: enquiries@restartbti.co.uk. Alternative contact: Paul Hughes.

Selwyn Murray Guilford, Director

25 July 2024

Ag SJ42963