SMART CRAFTS SUPPLIES LTD

(Company Number 13295104)

Registered office: 8 Queensway Crescent, Shiphay, Torquay, Devon, TQ2 6DH

Principal trading address: (Formerly) Unit 3 Hayter Hames, 6 Seale Hayne, Newton Abbot, TQ12 6NJ

At a General Meeting of the members of the above named company, duly convened and held at 8 Queensway Crescent, Shiphay, Torquay, Devon, TQ2 6DH on 18 June 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Stephen Mark Powell (IP No. 9561) and Simon Lowes (IP No. 9194) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively, enquiries can be made to Robert May by email at Robert.May@btguk.com or by telephone on 023 8071 2763.

Phillip Bradford, Chair

18 June 2025

Ag DK32208