Resolutions for Winding-up

WychavonMid DevonEX15 3RQ50.911052-3.232638WR9 9AJ52.275371-2.1592612022-02-04TSO (The Stationery Office), customer.services@thegazette.co.uk398506163608

PHI WARE LTD

(Company Number 06943769)

Registered office: MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire, WR9 9AJ

Principal trading address: Sunnycroft, Hemyock, EX15 3RQ

At a meeting of the above named company duly convened and held on 01 February 2022, the following resolutions were passed:

"That the Company be wound up voluntarily."

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

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ.

Date of Appointment: 01 February 2022

For further details contact Thomas Bowen on 01905 776 771 or at thomasbowen@mb-i.co.uk