PSYCHE LIMITED

(Company Number 02844011)

Registered office: Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY

Principal trading address: Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 12 October 2023 as a Special and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Paul David Williams (IP No. 9294) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Harry Boyd-Walker, Email: harry.boydwalker@Kroll.com

Adedotun Adegoke, Director

20 October 2023

Ag HJ72362