PH PROJECT SOLUTIONS LIMITED

(Company Number 09319382)

Registered office: Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU (formerly Hillgrove, Main Street, Withybrook, CV7 9LW)

Principal trading address: Manor Court Chambers, Townsend Drive, Nuneaton, CV11 6RU

Notice is given that at a general meeting of the above named company, duly convened and held at Hillgrove, Main Street, Withybrook, CV7 9LW at 2.30 pm on 14 February 2023 the following written resolutions were passed as a Special Resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Gavin Bates (IP No. 8983) of Smart Business Recovery Limited, The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG be appointed Liquidator of the Company."

Further details contact Sharon Hill on telephone 0116 2325117 or by email at sharon@smartbusinessrecovery.co.uk

P Hardy, Member

14 February 2023

Ag ZH112089