Resolutions for Winding-up

BirminghamBrentB1 1QH52.475794-1.904077HA0 3BX51.556218-0.3100122025-05-192025-05-20TSO (The Stationery Office), customer.services@thegazette.co.uk489003564739

SMAT CONSULTANCY LTD

(Company Number 06785009)

Registered office: 3 Repton Avenue, Wembley, Middlesex, HA0 3BX

Principal trading address: 3 Repton Avenue, Wembley, Middlesex, HA0 3BX

On 19 May 2025, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolutions

That the Company be wound up voluntarily.

Ordinary Resolutions

That Nicholas Stratten and Michelle Breslin of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH, be appointed joint liquidators for the purposes of the voluntary winding up of the Company and that the liquidators be authorised to act jointly and severally in the liquidation.

Joint Liquidator: Nicholas Stratten (IP number 22170) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Joint Liquidator: Michelle Breslin (IP number 9579) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH.

Date of Appointment: 19 May 2025

For further details contact Troy Taylor on 0121 201 1720 or at tt@greenfieldrecovery.co.uk

Date of Resolution: 19 May 2025

Grace Matambanadzo, Director / Chairman