PHS GROUP INVESTMENTS LIMITED

(Company Number 09213233)

Registered office: 6th Floor, 125 London Wall, London, EC2Y 5AS

Principal trading address: 6th Floor, 125 London Wall, London, EC2Y 5AS

On 14 November 2024 the Members of the above named Company passed the following written resolutions as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Dominic Paul Dumville (IP No. 17890) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally."

Further information can be obtained from the Joint Liquidators or the case administrator Oscar Block at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email to: oscar.block@mercerhole.co.uk.

Sean Peter Martin, Director

14 November 2024

Ag WJ82009