SMILES POWDER UK LIMITED

(Company Number 10253386 )

Trading Name: Get Smirk

Registered office: Coleford House, Coleford Road, Sheffield, S9 5PH

Principal trading address: (Formerly) Unit 4 Westbrook Court, 2 Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ

At a General Meeting of the members of the above named company, duly convened and held at C/O Begbies Traynor (Central) LLP, No.1 Old Hall Street, Liverpool, L3 9HF on 23 July 2024 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Jason Dean Greenhalgh (IP No. 009271) and Stephen Berry (IP No. 9605) both of Begbies Traynor (Central) LLP, No 1 Old Hall Street, Liverpool, L3 9HF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Liquidators by telephone on 0151 227 4010. Alternatively, enquiries can be made to Dale Taylor by e-mail at Dale.Taylor@btguk.com or by telephone on 0151 227 4010.

Robert Edward Rutter, Chair

23 July 2024

Ag SJ43060