ATTERLEY.COM HOLDINGS LIMITED

Company Number: SC548132

Registered office: 6A RANDOLPH CRESCENT, RANDOLPH CRESCENT, EDINBURGH, EH3 7TH

Principal trading address: 6A RANDOLPH CRESCENT, RANDOLPH CRESCENT, EDINBURGH, EH3 7TH

PASSED:

At a General Meeting of the Members of the above named company, duly convened and held at 6a Randolph Crescent, Randolph Crescent, Edinburgh, EH3 7TH on 22 December 2023 at 2:30pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian William Wright, (IP No. 9227) and Scott Milne, (IP No. 17012) are Licensed Insolvency Practitioners of Quanturna Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Paul Jarman-Williams

Chair of the Meeting

22 December 2023