SMRITI PRODUCTION LTD

(Company Number 09695816)

Trading Name: EASTERN PROMISE

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 12 May 2025, at 10.30 am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Liquidator, Tel: 0208 731 6807, Email: mail@pecandco.com

Shahnawaz Ivne Amin, Chair/Convener

12 May 2025

Ag CK21106