PHOENIX SCAFFOLDING (SW) LIMITED

(Company Number 04643402)

Registered office: Creaven House, Huxley Close, Newnham Industrial Estate, Plympton, Plymouth, PL7 4JN

Principal trading address: Creaven House, Huxley Close, Newnham Industrial Estate, Plympton, Plymouth, PL7 4JN

At a general meeting of the above-named Company, duly convened and held at Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU on 10 September 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily and that Michelle Anne Weir (IP No. 9107) and Simon Hicks (IP No. 13450) both of Lameys, Envoy House, Longbridge Road, Plymouth, PL6 8LU be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

For further details contact: Lauren Kessel, Email: lkessel@lameys.co.uk; Tel: 01752 254912

Paul Bray, Chair

10 September 2018

Ag YF60987