SMOOTH STAY LTD

(Company Number 12028080)

Registered office: Olympia House, Armitage Road, London, NW11 8RQ

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 7 February 2024, at 10.30am the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Callender & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: The Liquidator, Tel: 0208 731 6807, Email: mail@pecandco.com

Emran Emad Khantoumani, Chair/Convener

7 February 2024

Ag NJ110859