WILLIE SMARTS LIMITED

(Company Number 04778262)

Registered office: 1 Westow Hill, London, SE19 1TQ

Principal trading address: 1 Westow Hill, London, SE19 1TQ

Notice is hereby given that the following resolutions were passed on 19 June 2024 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL be appointed Liquidator of the Company for the purposes of the voluntary winding-up."

The appointment of Mark Reynolds of Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL as Liquidator was confirmed by the creditors on the same day.

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Elia Evagora.

Paul Ryan, Director

20 June 2024

Ag RJ32159