Resolutions for Winding-up

2018-02-122018-02-142018-02-13-0.33366751.474562TW7 5BEThe London Borough of EnfieldThe London Borough of Hounslow-0.02210051.674556EN3 7XUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296959562202

A PHASE CONSULTING LIMITED

(Company Number 10389897)

Registered office: 116 Primrose Place, Isleworth, Middlesex, TW7 5BE

Principal trading address: 116 Primrose Place, Isleworth, Middlesex, TW7 5BE

The following written resolutions were passed on 12 February 2018 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Constantinos Pedhiou (IP No. 014852) of ARC Insolvency Limited, Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU be and is hereby appointed Liquidator of the Company for the purpose of such winding-up."

Further details contact: Rizwana Patel, Email: rizwana@arcinsolvency.co.uk or Tel: 020 8150 3730.

Abhay Prabhakar Phase, Director

12 February 2018

Ag RF110812