PSG PARTNERS LIMITED

(Company Number 10153332)

("the Company") - In Members' Voluntary Liquidation

Registered office: Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE

Principal trading address: 22 Corsellis Square, Twickenham, TW1 1QT

At a General Meeting of the above-named Company, duly convened and held at 22 Corsellis Square, Twickenham, TW1 1QT on 17 November 2017 at 13:30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Martin Richard Buttriss (IP No 9291) and Richard Frank Simms (IP No 9252) both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact: Michelle Collier on 01455 555 444 or by email mcollier@fasimms.com.

Ms Susan Elizabeth Goble, Director