ATTILA LIMITED

(Company Number 05717264)

Previous Name of Company: Attila Cars Limited (changed on 10 March 2010)

Registered office: 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA

Principal trading address: 15 Woodbridge Street, London, EC1R 0LL

At a General Meeting of the members of the above named Company, duly convened and held at 89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA on 3 March 2020 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator of the Company."

Further details contact: Sam Stoupe, Email: Sam.Stoupe@parkerandrews.co.uk, Tel: 01603 284284.

Charles Cook, Director

3 March 2020

Ag QG120445