SMITH SAUNDERS & CO LTD.

(Company Number 10035768)

Registered office: Herschel House, 58 Herschel Street, Slough, SL1 1PG

Principal trading address: Herschel House, 58 Herschel Street, Slough, SL1 1PG

Notice is hereby given that the following resolutions were passed on 15 August 2024 the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

"That the Company be wound up voluntarily and that Andrew R Bailey (IP No. 18810) and Martin C Armstrong (IP No. 6212) both of Turpin Barker Armstrong, 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD be appointed Joint Liquidators of the Company and that they act either jointly or seperately.”

For further details contact Jacob Woods on telephone 020 8661 7878, or by email at jacob.woods@turpinba.co.uk.

Robert Saunders, Director

21 August 2024

Ag TJ52404