TICKING SMP LIMITED

(Company Number 09654176)

Registered office: 167 Southborough Lane, Bromley, BR2 8AP

Principal trading address: 167 Southborough Lane, Bromley, BR2 8AP

At a General Meeting of the above named company, duly convened and held at Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY on 26 November 2025, at 1.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Zain Iqbal (IP No. 25034) of Cooper Young, Hunter House, 109 Snakes Lane West, Woodford Green, IG8 0DY be appointed Liquidator of the Company."

For further details contact: Cooper Young, Tel: 020 8498 0163, Email: insol@cyca.co.uk.

Melissa Wilkins, Chair

26 November 2025

Ag JK82913