PHIL'S MANAGEMENT SERVICES LIMITED

(Company Number 08614145 )

Registered office: 28 Prescott Street, Halifax, HX1 2LG

Principal trading address: 28 Prescott Street, Halifax, HX1 2LG

At a General Meeting of the members of the above named Company, duly convened and held at the offices of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW, on 31 July 2025, at 12.30 pm, the following resolutions were unanimously passed as a Special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily pursuant to Section 84(1)(b) of the Insolvency Act 1986 and that Antony Denham (IP No. 9613) and Sarah Long (IP No. 9615) both of DL Partnership (UK) Limited, DLP House, 46 Prescott Street, Halifax, HX1 2QW be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.”

For further details contact Sharna Swaby, Email: sharna.swaby@dlpartnership.co.uk.

Philip Molloy, Chair

31 July 2025

Ag FK50422