PHILLIPS GREEN LIMITED

(Company Number 04838484)

Registered office: 120 WALTER ROAD, SWANSEA, SA1 5RF

Principal trading address: 120 WALTER ROAD, SWANSEA, SA1 5RF

Any other name under which the company was registered PHILLIPS GREEN SOLICITORS LIMITED

Any other name or style PHILLIPS GREEN & MURPHY SOLICITORS PGM SOLICITORS

Passed 17 December 2025

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at 45 High Street, Haverfordwest, SA61 2BP on 17 December 2025 at 12 noon, the following resolutions were duly passed, number 1 as a special resolution and number 2 as an ordinary resolution:-

1 "That it has been proved to the satisfaction of this meeting that the Company cannot, by reasons 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

2 “That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP be hereby nominated liquidator for the purpose of the winding-up".

Contact details:- Mr Alun Evans, (IP No. 8675) 45 High Street, Haverfordwest SA61 2BP.

Alternative contact:- Bethan McMurray Day 01437 761408.

HELEN FELICITY PHILLIPS

Chairman

Notes: (1) This form should be signed by the Chairman of the meeting at which the Resolution was passed, or by a Director or the Secretary of the Company.

This copy resolution must be filed with the Registrar of Companies within 15 days after it was passed. A copy must also be published in the London Gazette within 14 days.

Presented by Bevan Buckland LLP, 45 High Street, Haverfordwest, SA61 2BP

Presenter's Reference PGM002