PHOENIX COMMERCIAL CONSULTING LTD

Company Number: SC572156

Registered office: Accountsnet, Dryburgh House, 3 Meikle Road, Livingston, EH54 7DE

Principal trading address: 54 Albury Mansions, Aberdeen, AB11 6TJ

At a General Meeting of the above-named Company duly convened and held at 7 Queen’s Gardens, Aberdeen, AB15 4YD on 18 March 2021, at 2.15 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”

Further details contact: Tel: 01224 602870, Email: ken.pattullo@btguk.com. Alternative contact: Corina Popovici, Email: corina.popovici@btguk.com, Tel: 01224 602 870.

Robin Sharp , Director

25 March 2021

Ag CH122827