PSG FABS LIMITED

(Company Number 07932314)

Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA

Principal trading address: 26 Stewart Street, Wolverhampton WV1 4TF

At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 December 2017 at 2.00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily” and “that Ninos Koumettou (IP No 002240) of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company.”

Office Holder details: Ninos Koumettou of Alexander Lawson Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA. For further details contact Sanna Khwaja on telephone 020 8370 7250, or by email at sanna@aljuk.com.

Prem Singh , Director

21 December 2017