FRED PHILLIPS REMOVALS LIMITED

(Company Number 08453904)

Registered office: Unit 20, Hopewell Bus Cent, 105 Hopewell Drive, Chatham, ME5 7DX

Principal trading address: Unit K.L.M Newington Industrial Estate, London Road, Sittingbourne, Kent, ME9 7NU

At a General Meeting of the above named Company duly convened and held at 1.45 pm on 5 February 2020, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.”

Further details contact: Adam Paterson, Email: Adam.Paterson@parkerandrews.co.uk, Tel: 01603 284284

Dean Phillips, Chair

5 February 2020

Ag PG110527