SMART OFFICES LIMITED

(Company Number 05709693)

Trading Name: SMART GARDEN ROOMS, OFFICES AND STUDIOS

Registered office: THURSTON PARK CHURCH ROAD THURSTON BURY ST. EDMUNDS IP31 3RN

Principal trading address: THURSTON PARK CHURCH ROAD THURSTON BURY ST. EDMUNDS IP31 3RN

Passed: 5 February 2025

At a General Meeting of the members of the above named Company, duly convened and held at Thurston Park, Church Road, Thurston, Bury St. Edmunds, IP31 3RN on 5 February 2025, 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: Thurston Park, Church Road, Thurston, Bury St. Edmunds, IP31 3RN

Date of Resolution: 05 February 2025

Matthew Moss, Chair