PBS DESIGN LIMITED

(Company Number 03396130)

Registered office: John Phillips & Co Ltd, 81 Centaur Court, Ipswich IP6 0NL

Principal trading address: 2 North Street, Marton CV23 9RJ

At a General Meeting of the members of the above named Company held on 27 February 2020 the following Resolutions were passed as a special resolution and as an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin Richard Buttriss and Carolynn Jean Best both of Begbies Traynor (Central) LLP of 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Office Holder Details: Martin Richard Buttriss and Carolynn Jean Best (IP numbers 9291 and 9683) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester LE19 1SY. Date of Appointment: 27 February 2020. Further information about this case is available from Martin Richard Buttriss at the offices of Begbies Traynor (Central) LLP on 0116 355 2427 or at martin.buttriss@btguk.com.

Steven Thomas Riley , Director

Dated: 27 February 2020