Resolutions for Winding-up

SMARTCALL LTD

(Company Number 10047746)

Registered office: Unit 1 Rendlesham Mews, Rendlesham, Woodbridge, IP12 2SZ

Principal trading address: Unit 1 Rendlesham Mews, Rendlesham, Woodbridge, IP12 2SZ

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite A, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE on 7 August 2026 at 11.00 am the following resolutions were passed by the Members as a Special resolution and as an Ordinary resolution:

"That the Company be wound up voluntarily and that Molly Monks (IP No. 19830) of Parker Walsh, Suite A, Victoria House, 19-21 Ack Lane East, Bramhall, Cheshire, SK7 2BE be appointed Liquidator of the Company."

Further details contact: The Liquidator, Tel: 0161 546 8143 or by email at info@parkerwalsh.co.uk.

Stuart Wright, Chair

11 August 2026

Ag TK51003