JACK & ATTICUS LTD

(Company Number 07787917)

Registered office: 3 Woodside Road, Amersham, HP6 6AA

Principal trading address: (Former) 51 Woodside Road, Amersham, HP6 6AA

At a General Meeting of the above named company, duly convened and held at 3 Woodside Road, Amersham, HP6 6AA on 5 July 2023 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed joint liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact The Joint Liquidators by telephone on 01908 489409. Alternatively enquiries can be made by email to Anne-Marie Harding at Anne-Marie.Harding@btguk.com or by telephone on 01908 489409.

Zoe Louise Shepherd, Chair

5 July 2023

Ag EJ40696