SMYTHE HOLDINGS LIMITED

(Company Number 12584510)

Registered office: 79 Caroline Street, Birmingham, B3 1UP (Formerly) 37 Ashford Road, Faversham, ME13 8XN

Principal trading address: 37 Ashford Road, Faversham, ME13 8XN

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 37 Ashford Road, Faversham, Kent, ME13 8XN on 2 October 2024 at 11.00 am the following resolutions were passed as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details please contact Jack Saunders by email at jack.saunders@butcher-woods.co.uk or by phone on 0121 236 6001.

Lee Smythe, Director

2 October 2024

Ag VJ70577