PHILLIPS & WOOD LIMITED

(Company Number 05451894)

Registered office: 2 Harlequin Avenue, Brentford, TW8 9EW

Principal trading address: 2 Harlequin Avenue, Brentford, TW8 9EW

Notice is hereby given that the following resolutions were passed on 19 May 2023 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that John Paul Bell (IP No. 8608) and Toyah Marie Poole (IP No. 9740) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

For further details contact: The Joint Liquidators, Email cvl@clarkebell.com, Alternative contact: Jess Williams.

John Phillips, Director

23 May 2023

Ag CJ22209