Resolutions for Winding-up

The District of WycombeThe District of HartRG27 8LJ51.317520-0.964603SL7 1NS51.572025-0.7677122019-04-252019-04-292019-04-302019-05-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326721262631

ANDREW PHILLIPS FUNERAL SERVICES LTD

(Company Number 08015516)

Registered office: The Stables Moneys Farm, Mattingley, Hook, Hampshire, RG27 8LJ

Principal trading address: The Stables Moneys Farm, Mattingley, Hook, Hampshire, RG27 8LJ

Notice is hereby given that the following resolutions were passed on 25 April 2019, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Chris Newell (IP No. 13690) and Frank Wessely (IP No. 7788) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: Chris Newell, Email: chris.newell@quantuma.com, Frank Wessely, Email: frank.wessely@quantuma.com Alternative contact: Glenn Adams, Email: glenn.adams@quantuma.com

Andrew Richard Pengelly-Philips, Director

29 April 2019

Ag FG12060