Resolutions for Winding-up

The Borough of RotherhamThe Borough of Barnsley-1.48508853.557048S70 2BB-1.35591653.430592S60 1PP2018-01-222018-01-262018-01-23TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295282862185

PHOENIX ENTERPRISES (ROTHERHAM)

(Company Number 03572996)

Registered office: C/o Gibson Booth, 15 Victoria Road, Barnsley, S70 2BB

Principal trading address: Phoenix Business Centre, 18 High Street, Rotherham, S60 1PP

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 22 January 2018

Mr P Butters, Director.

Date of Appointment: 22 January 2018

Joint Liquidator's Name and Address: Edward Christopher Wetton (IP No. 006229) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

Joint Liquidator's Name and Address: Gareth David Peckett (IP No. 009647) of Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire, S70 2BB. Telephone: 01226 215999.

For further information contact Michelle Dennis at the offices of Gibson Booth on 01226 233906, or mjd@gibsonboothinsol.com.

23 January 2018