F.PHILLIPS & CO. (HOLDINGS) LIMITED

(Company Number 00703596)

Registered office: Philips Road, Whitebirk, Blackburn, Lancashire, BB1 5NA

Principal trading address: Philips Road, Whitebirk, Blackburn, Lancashire, BB1 5NA

At a General Meeting of the above-named Company, duly convened, and held via Microsoft Teams on 8 August 2023 the following resolutions were passed as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) and Emma Mifsud (IP No. 21070) both of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ be and are hereby appointed Joint Liquidators for the purpose of such winding up."

Further details contact: Tel: 01772 669860.

Cecilia Eileen Mary Phillips, Chair

8 August 2023

Ag FJ51343