SMART PLANET MEDIA LIMITED

(Company Number 11730154)

Trading Name: Smart Planet Media Limited

Registered office: Old Printers Yard, 156 South Street, Dorking, RH4 2HF

Principal trading address: The Mill Building, 31 Chatsworth Road, Worthing, West Sussex, RH15 9QU

At a General Meeting of the members of the above named Company, duly convened and held at The Mill Building, 31 Chatsworth Road, Worthing, West Sussex, RH15 9QU on 28 May 2025, the following resolutions were duly passed; No 1 as a Special Resolution and No. 2 as an Ordinary Resolution:-

Special Resolution

1. That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily.

Ordinary Resolution

2. That Jamie Playford of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.

Liquidator: Jamie Playford (IP number 9735) of Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD.

For further details contact 01603 552028

Resolution Meeting Location: The Mill Building, 31 Chatsworth Road, Worthing, West Sussex, RH15 9QU

Date of Resolution: 28 May 2025

David Gwyn Stradling, Chair