PBS GROUP LIMITED

(Company Number 03369290)

Registered office: 1 Sarah Court, Yorkshire Way, West Moor Park, Armthorpe, Doncaster DN3 3FD

At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley DE4 5FY on 15 January 2020 at 2:15 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and "that John Hedger of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY be appointed Liquidator of the Company."

Office Holder Details: John David Hedger (IP number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Date of Appointment: 15 January 2020. Further information about this case is available from Michelle Shaw at the offices of Seneca Insolvency Practitioners on 01629 761700 or at Michelle.Shaw@seneca-ip.co.uk.

John Hedger , Liquidator

Dated: 20 January 2020