ATHENA TECHNOLOGIES LTD

(Company Number 10121841)

Registered office: The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW

Principal trading address: The Long Lodge 265-269 Kingston Road, Wimbledon, London, SW19 3NW

Notice is hereby given that the following resolutions were passed on 9 June 2022, as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email: mvl@clarkebell.com. Alternative contact: Samantha Hall.

Rhootuja Chavan, Director

15 June 2022

Ag RH31209