SMARTER WIFI LTD

(Company Number 08237919)

Registered office: 25 Oxford Road, Bournemouth, BH8 8EY

Principal trading address: N/A

At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 16 May 2025 at 11.00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that James Stares (IP No. 11490) of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF be appointed as Liquidator of the Company.”

For further details contact Mamata Paudel on telephone 020 7831 1234, or by email at mamata@antonybatty.com.

James Stares, Liquidator

16 May 2025

Ag CK21826