PHOENIX-SAXTON LIMITED

(Company Number 01772966)

Previous Name of Company: R.D. (Holdings) Group Limited, Phoenix Industrial & Engineering Supplies Limited, Phoenix Industrial Supplies Limited

Registered office: Chelston House, 103 Newton Road, SA3 4BN

Principal trading address: Pomeroy Works, Clarence Road, Cardiff, CF10 5FA

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 25 November 2019

Effective Date: 28 November 2019

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Huw Morgan Powell and Katrina Jane Orum both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Huw Powell and Katrina Orum (IP numbers 18930 and 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 28 November 2019. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at nadine.romanick@begbies-traynor.com.

Arwel Brynmor Morgan , Director