ATHENA'S FISH AND CHIPS LIMITED

(Company Number 09271429)

Registered office: 33 Western Road, Bexhill-On-Sea, TN40 1DU and it is in the process of being changed to The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Principal trading address: 33 Western Road, Bexhill-On-Sea, TN40 1DU

Notice is hereby given that the following resolutions were passed on 12 December 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Sean Bucknall (IP No. 18030) and David Meany (IP No. 9453) both of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by one of them."

Further details contact: Caroline Barratt, Tel: 01202 059 463 or Email: Caroline.Barratt@quantuma.com

Nicholas Damurakis, Director/Convener

12 December 2022

Ag XH91462