SMART PAY SOLUTIONS LTD

(Company Number 10067608)

Registered office: 3 Lloyd's Avenue, London EC3N 3DS

Principal trading address: 3 Lloyd's Avenue, London EC3N 3DS

Notice is hereby given that the following resolutions were passed on 25 November 2025, as a special resolution and as an ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) and Alex Cadwallader (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Jeremy Edward

Abul Imam, Director

25 November 2025

Ag KK90403