PSYCHO HOUND LIMITED

(Company Number: 10924007)

trading as Psycho Hound Limited

Registered Office: 63 Hambleton View, Thirsk YO7 1EJ

Principal Trading Address: 63 Hambleton View, Thirsk YO7 1EJ

Nature of Business: 74100 - Specialised design activities

At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Friday 31 May 2024, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily".

2. (Ordinary Resolution) "That Dean Smith of 30 Lathom Road, Southport, Merseyside, PR9 0JP, be appointed Liquidator of the Company for the purposes of the winding-up".

For further details, please contact: Dean Andrew Smith, (9596), 30 Lathom Road, Southport PR9 0JP, Telephone: 0161 706 1300, Email address: dean.smith.ip@gmail.com.

Mark Greenshields , Chairman