Resolutions for Winding-up

HertsmereCity of WestminsterBarnetEN6 5AS51.694739-0.176772N2 8JX51.59465-0.176494NW1 6BB51.521377-0.164332025-10-302025-11-072025-11-10TSO (The Stationery Office), customer.services@thegazette.co.uk499459964899

ATLANTIS UK CONSTRUCTION LTD

(Company Number 11092271)

Registered office: C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS

Principal trading address: 346a Long Lane, London N2 8JX

Notice is hereby given that the following resolutions were passed on 30 October 2025, as a special resolution and as an ordinary resolutions:

"That the Company be and is hereby wound up voluntarily and that Alex Cadwallader (IP No. 9501) and Dane O’Hara (IP No. 28550) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office.”

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Stefan Benzar, Director

30 October 2025

Ag JK80560