SMITH VISUAL CONSULTANTS LIMITED

(Company Number 06846016)

Registered office: 21 St. Elmo Road, London, W12 9EA

Principal trading address: 21 St. Elmo Road, London, W12 9EA

At a General Meeting of the Company, duly convened and held at Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL on 14 October 2024, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David Elliott (IP No. 8595) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: David Elliott, Tel: 020 8343 3710. Alternative contact: Purevkhuu Tumen-Ulzii.

Michael Smith, Director

22 October 2024

Ag VJ73029