ATTICA CONSULTING LTD

(Company Number 12262159)

Registered office: 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT

Principal trading address: 29B Portnall Road, London, W9 3BA

At a General Meeting of the Company duly convened and held at 29B Portnall Road, London, W9 3BA on 9 April 2021 at 4.00 pm, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Lisa Alford (IP No. 9723) and Chris Parkman (IP No. 9588) both of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: The Liquidators, Email: lisa@purnells.co.uk, Tel: 01326 340579, Fax: 01326 340461.

Vasiliki Magnisali, Director

9 April 2021

Ag DH11138