Resolutions for Winding-up

WychavonExeterCheshire West and ChesterCH4 8JG53.17982-2.901021EX2 8PW50.699308-3.523923WR9 9AJ52.275371-2.1592612021-01-072021-01-12TSO (The Stationery Office), customer.services@thegazette.co.uk371319763236

PHOENIX PROPERTY (NW) LTD

(Company Number 07515433)

Registered office: 1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

Principal trading address: 3 Hough Green, Chester, Cheshire, CH4 8JG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 7 January 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

That Mark Bowen be appointed as Liquidator for the purposes of such winding up.

By way of deemed consent on 07 January 2021 the appointment of Mark Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 7 January 2021. Further information about this case is available from Thomas Bowen at the offices of MB Insolvency on 01905 776 771 or at thomasbowen@mb-i.co.uk.

Victoria Evans , Director and Chairman