SMARTTE LIMITED

(Company Number 09980453)

Registered office: 86-90 Paul Street, London, EC2A 4NE

Principal trading address: 86-90 Paul Street, London, EC2A 4NE

At a general meeting of the above-named company, duly convened, and held via video conference platform – Microsoft Teams on 26 February 2026, the following resolutions were passed as a Special resolution and an Ordinary resolution:

"That the Company be wound up voluntarily and that Melissa Jackson (IP No. 9747) of Kennway Francis Limited, Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, CM14 4DR be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Chris Towler, Email: Chris.towler@kennwayfrancis.co.uk, Tel: 020 7129 7366

Alin Olaru, Chair

26 February 2026

Ag MK113460