PSB GROUP LTD

(Company Number 00734272)

Registered office: Psb House, Williamson Street, Stoke-On-Trent, ST6 6AS

Principal trading address: Psb House, Williamson Street, Stoke-On-Trent, ST6 6AS

Notice is hereby given that on 24 November 2023 the following written resolutions were passed by the members as a special and ordinary resolution:

"That the Company be wound up voluntarily and that Mustafa Abdulali (IP No. 07837) and Neil Dingley (IP No. 09210) both of Moore Recovery Limited, First Floor Suite 4 Alexander House, Waters Edge Business Park, Campbell Road, Stoke-on-Trent, ST4 4DB be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly."

For further details contact: Carron Bates, Tel: 01782 201120, Email: carron.bates@moorestoke.co.uk. Reference: PSB2223.

Hayley Bradbury, Director

30 November 2023

Ag KJ83290