SMART PHONE TECHNOLOGIES LIMITED

(Company Number 07141353)

Registered office: Wework, 199 Bishopsgate, London, EC2M 3TY

Principal trading address: (Former) Wework, 199 Bishopsgate, London, EC2M 3TY

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU on 11 November 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily, and that Christopher James Lawton (IP No. 23818) and Dean Watson (IP No. 009661) both of Begbies Traynor (Central) LLP, 2-3 Winckley Court, Chapel Street, Preston, PR1 8BU be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01772 202000. Alternatively enquiries can be made to Hamita Nayi by e-mail at Hamita.Nayi@btguk.com or by telephone on 01772 202 000.

John Mertens, Chair

11 November 2021

Ag KH81562