PSP PROJECT LIMITED

(Company Number 08168734)

Registered office: Unit 5 Packet Boat Lane, Cowley, London, UB8 2JP

Principal trading address: Unit 5 Packet Boat Lane, Cowley, London, UB8 2JP

Notice is hereby given that the following resolutions were passed on 9 June 2021, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Mark Goldstein (IP No. 6880) of Savants Restructuring Limited, Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: The Liquidator, Tel: 020 8819 3191. Alternative contact: Radhika Iyer.

Piotr Klojzy, Director

15 June 2021

Ag FH31149