SMART BROTHERS LIMITED

(Company Number 10587729)

Registered office: Bank Farm Buildings Chester Road, Aldford, Chester CH3 6HJ

Principal trading address: Bank Farm Buildings Chester Road, Aldford, Chester CH3 6HJ

At a General Meeting of the above-named Company, duly convened, and held at Grosvenor House, 22 Grafton Street, Altrincham WA14 1DU on 23 June 2026, at 11.30 am, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Darren Brookes (IP No. 9297) of Milner Boardman & Partners, Grosvenor House, 22 Grafton Street, Altrincham, WA14 1DU be appointed Liquidator of the Company.”

For further details contact: Antonia Pettener, E-mail: antoniap@milnerboardman.co.uk or telephone 0161 927 7788.

Austen Smart, Director

23 June 2026

Ag RK32830