VERONICA ATTON INVESTMENTS LIMITED

(Company Number 03187076)

Registered office: 1st Floor, 19 Clifftown Road, Southend-on-Sea, Essex SS1 1AB

Principal trading address: 40 Kingfisher Street, Great Wakering, Southend-on-Sea, Essex SS3 0FS

Other letting and operating of own or leased real estate

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986)

VERONICA ATTON INVESTMENTS LIMITED

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 28 July 2022:

Special Resolution

i. “That the company be wound up voluntarily”.

Ordinary Resolution

i. “That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN be and is hereby appointed liquidator of the company”.

Dated: 28 July 2022

Frank John Atton Chair of the meeting

Names of Insolvency Practitioners: Deborah Ann Cockerton

Address of Insolvency Practitioners: 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN

IP Numbers: 9641

Date of Appointment 28/07/2022

Contact Name: Keely Edwards

Email Address: keelyedwards@dcabr.co.uk

Telephone Number: 01702 344558