PHOENIX-SAXTON LIMITED

Company Number: 01772966 Name of Company: PHOENIX-SAXTON LIMITED Previous Name of Company: R.D. (Holdings) Group Limited, Phoenix Industrial & Engineering Supplies Limited, Phoenix Industrial Supplies Limited Nature of Business: Non-specialised wholesale trade Type of Liquidation: Members' Voluntary Liquidation Registered office: 1st Floor North, Anchor Court Keen Road Cardiff CF24 5JW Principal trading address: Pomeroy Works, Clarence Road, Cardiff, CF10 5FA Huw Powell and Katrina Orum of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 18930 and 12630. Date of Appointment: 28 November 2019 By whom Appointed: Members Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

PHOENIX-SAXTON LIMITED (Company Number 01772966) Previous Name of Company: R.D. (Holdings) Group Limited, Phoenix Industrial & Engineering Supplies Limited, Phoenix Industrial Supplies Limited Registered office: Chelston House, 103 Newton Road, SA3 4BN Principal trading address: Pomeroy Works, Clarence Road, Cardiff, CF10 5FA The Company was placed into members’ voluntary liquidation on 28 November 2019 and on the same date, Katrina Jane Orum (IP Number: 12630) and Huw Morgan Powell (IP Number: 18930), both of Begbies Traynor (Central) LLP, of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 30 December 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Katrina Jane Orum of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. MONEY Office Holder Details: Huw Powell and Katrina Orum (IP numbers 18930 and 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 28 November 2019. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Huw Powell and Katrina Orum , Joint Liquidators 2 December 2019

PHOENIX-SAXTON LIMITED (Company Number 01772966) Previous Name of Company: R.D. (Holdings) Group Limited, Phoenix Industrial & Engineering Supplies Limited, Phoenix Industrial Supplies Limited Registered office: Chelston House, 103 Newton Road, SA3 4BN Principal trading address: Pomeroy Works, Clarence Road, Cardiff, CF10 5FA Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 November 2019 Effective Date: 28 November 2019 I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Huw Morgan Powell and Katrina Jane Orum both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Office Holder Details: Huw Powell and Katrina Orum (IP numbers 18930 and 12630) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 28 November 2019. Further information about this case is available from Nadine Romanick at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Arwel Brynmor Morgan , Director