PSL IT SOLUTIONS LTD

(Company Number 12314347)

Registered office: 11 Bibsworth Avenue, Birmingham, West Midlands, B13 0BA

Principal trading address: (Formerly) 25 Brownley Road, Shirley, Solihull, B90 4QP

At a General Meeting of the members of the above named company, duly convened and held at 25 Brownley Road, Shirley, Solihull, B90 4QP on 24 May 2022, the following resolutions were duly passed, as a special resolution and as an ordinary resolution:

"That the Company be wound up voluntarily and that David Kerr (IP No. 9161) of SFP Restructuring Ltd, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby, appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: David Kerr or Molly Smith, Tel: 020 7538 2222.

Parminder Lotay, Director

31 May 2022

Ag QH22844