SMART DIGITAL TECHNOLOGIES LTD

Name of Company: SMART DIGITAL TECHNOLOGIES LTD Company Number: 08306600 Nature of Business: Business Services - Financial Services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Liquidator's name and address: Dominik Thiel Czerwinke and Lloyd Biscoe both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG. Office Holder Number: 009636. Office Holder Number: 009141. Date of Appointment: 6 November 2018 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by email at [email protected] or by telephone on 01702 467255.

SMART DIGITAL TECHNOLOGIES LTD (Company Number 08306600) ("the Company") Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG At a General Meeting of the Members of the above-named Company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, on 6 November 2018 , the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 1. "That the Company be wound up voluntarily." 2. "That Dominik Thiel Czerwinke and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, 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 ” Dominik Thiel Czerwinke (IP No 009636) and Lloyd Biscoe (IP No 009141). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Rosie Thurwood by email at rosie.thurwood@begbies- traynor.com or by telephone on 01702 467255 6 November 2018 Zachariah Hattab, Chair