PH SOLUTIONS LIMITED

Company Number: 07412513 Name of Company: PH SOLUTIONS LIMITED Nature of Business: Dispensing chemist Type of Liquidation: Members' Voluntary Liquidation Registered office: St John's Chambers Love Street Chester CH1 1QN Principal trading address: Old School Surgery, Manor Road, Fishponds, Bristol, BS16 2JD Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU Office Holder Numbers: 12650 and 12410. Date of Appointment: 10 January 2020 By whom Appointed: Members Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at [email protected].

PH SOLUTIONS LIMITED (Company Number 07412513) Registered office: St John's Chambers Love Street Chester CH1 1QN Principal trading address: Old School Surgery, Manor Road, Fishponds, Bristol, BS16 2JD NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 28 February 2020, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at CG&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. It is anticipated that Creditors will be paid in full. Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 10 January 2020. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at [email protected]. Daniel Richardson and Edward M Avery-Gee , Joint Liquidators

PH SOLUTIONS LIMITED (Company Number 07412513) Registered office: St John's Chambers Love Street Chester CH1 1QN Principal trading address: Old School Surgery, Manor Road, Fishponds, Bristol, BS16 2JD Resolutions were duly passed, as written Resolutions of Members as follows: As Special Resolutions, a) The Company be wound-up voluntarily b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out. As Ordinary Resolutions, c) That Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up d) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 10 January 2020. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at [email protected]. Jonathan Mark Campbell , Chairman of the Meeting