ATHENA ACCOUNTANTS LTD

(Company Number 07507899)

Registered office: 81a Town Street, Armley, Leeds, LS12 3HD

Principal trading address: 81a Town Street, Armley, Leeds, LS12 3HD

At a General Meeting of the members of the above named Company, duly convened and held at Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ, on 30 August 2019, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter O’Hara (IP No. 6371) of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, WF17 9EJ be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Mike Sharp, Tel: 01924 477449

Alan Dobson, Director

30 August 2019

Ag JG51995