TPSS LIMITED

(Company Number 04079709)

Registered office: 50 Honey Croft, Hove, BN3 8EZ

Principal trading address: 50 Honey Croft, Hove, BN3 8EZ

Notice is hereby given that the following resolutions were passed on 27 February 2020 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adrian Duncan (IP No. 9645) of Savants Restructuring Limited, 83 Victoria Street, London, SW1H 0HW be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Adrian Duncan, Tel: 020 8819 3191. Alternative contact: Mayur Khopekar.

David Tamplin, Director

27 February 2020

Ag PG112327