PSR SOLUTIONS LIMITED

(Company Number 05534004)

Registered office: Prospect House Stafford Road, Dunston, Stafford, ST18 9AB

Principal trading address: Office 217 Regus, Thorpe Park Business Paek, 1200 Century Way, Colton, Leeds, LS15 8ZA

Notice is hereby given that at a general meeting of the Company, duly convened, and held virtually via Microsoft Teams, on 29 April 2024 at 10.00 am, the following special resolution was duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Christopher Lewis (IP No. 24710) and Diana Frangou (IP No. 9559) both of RSM UK Restructuring Advisory LLP, 10th Floor, 103 Colmore Row, Birmingham B3 3AG be and are hereby appointed Joint Liquidators for the purposes of such voluntary winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Daniel Evans, RSM UK Restructuring Advisory LLP 10th Floor, 103 Colmore Row, Birmingham, B3 3AG, Tel: 0121 214 3100. Contact details of Joint Liquidators, Tel: 0121 214 3100, Email: restructuring.birmingham@rsmuk.com

James Sanders, Chair

29 April 2024

Ag QJ20107