PHOENIX TRADING (LONDON) LTD

(Company Number 09048614)

Registered office: C/o RPGCC, 40 Gracechurch Street, London, EC3V 0BT

Principal trading address: C/o RPGCC, 40 Gracechurch Street, London, EC3V 0BT

At a General Meeting of the members of the above named company, duly convened and held at RPGCC, 40 Gracechurch Street, London, EC3V 0BT on 6 August 2024, the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Isobel Susan Brett (IP No. 9643) of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

For further details contact: Kate Brett, Tel: 01474 532862 or Email: katebrett@brettsbr.co.uk

Mark Donald Cornwell, Chair

6 August 2024

Ag TJ50842