SMKED LTD

(Company Number 12776107)

Trading Name: That Fat Cow

Registered office: C/O Rodliffe Accounting, 1 Canada Square, 37th Floor Canary Wharf, London, E14 5AA

Principal trading address: 10 Stour Road, London, E3 2NT

Passed: 11 March 2026

At a General Meeting of the members of the above named Company, duly convened and held at 10 Stour Road, London, E3 2NT on 11 March 2026, 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 the Liquidator on 01603 552028

Resolution Meeting Location: 10 Stour Road, London, E3 2NT

Date of Resolution: 11 March 2026

Mr Awaes lshfaq, Chair