SMART IMPRESSIONS LIMITED

(Company Number 11715076)

Registered office: Units 6/7 The Beresford Centre, Wade Road, Basingstoke, RG24 8FA

Principal trading address: Units 6/7 The Beresford Centre, Wade Road, Basingstoke, RG24 8FA

At a general meeting of the members of the above named Company, duly convened and held on 1 May 2025 10.45 am the following resolutions were passed by the Members, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No. 20910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA be appointed Liquidator of the Company."

Further details contact: Yusuf Bham by telephone on 020 8446 6699, or by email at yusuf@kallis.co.uk.

James William Clifton, Director

1 May 2025

Ag CK20752