Resolutions for Winding-up

-0.33378551.535695UB6 8JL2018-02-062018-02-14The London Borough of Ealing-0.14298551.515997W1G 0AHThe City of WestminsterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297022062202

PHOENIX DRYLINING & CEILINGS LTD

(Company Number 08968789)

COMPANY LIMITED BY SHARES

Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH

Principal trading address: 2 Thames Avenue, Perivale, London UB6 8JL

Passed 6 February 2018

At a General Meeting of the Members of the above-named company, duly convened, and held at Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, on 6 February 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

1. "That the Company be wound up voluntarily" and

2. "That Lloyd Edward Hinton FIPA (IP No 9516), of Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, be appointed Liquidator of the Company".

Marek Vaca

Chairman of Meeting

Alternative contact: Christine Vaines, christinevaines@insolveplus.com, 020 7495 2348.

Contact details: Lloyd Edward Hinton, (IP No 9516), Liquidator, Insolve Plus, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, 020 7495 2348.