BLUE PHOENIX ELECTRICAL CONTRACTORS LTD

(Company Number 10179222)

Registered office: 119a Hamlet Court Road, Westcliff-On-Sea, SS0 7EW

Principal trading address: 119a Hamlet Court Road, Westcliff-On-Sea, SS0 7EW

At a General Meeting of the members of the above named Company, duly convened and held at 19 London Road, Kelvedon, Colchester, CO5 9AR on 14 June 2022 at 10.00 am the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Anthony Davidson (IP No. 11730) and Andrew McTear (IP No. 007242) both of McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately."

Enquiries should be sent to McTear Williams & Wood Limited, Prospect House, Rouen Road, Norwich, NR1 1RE, Tel: 01603 877540, Fax: 01603 877549 or by email to info@mw-w.com.

Liam Leeks, Chair

16 June 2022

Ag RH31303