FENICE DESIGN & BUILD LTD

(Company Number 11518588)

Registered office: 303 Goring Road, Worthing, West Sussex, United Kingdom, BN12 4NX and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: The Knoll Business Centre, 325-327 Old Shoreham Road, Hove, East Sussex, BN3 7GS

Notice is hereby given that the following resolutions were passed on 6 September 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Elias Paourou (IP No. 9096) and Brian Burke (IP No. 16250) both of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them."

Further details contact: Andy Simpson, Tel: 01273 322 400. Email: Andy.simpson@quantuma.com

Adam Jannece, Director

9 September 2022

Ag UH60831