SPSB LIMITED

(Company Number 11819550)

Registered office: 89 Leigh Road, Eastleigh, SO50 9DQ

Principal trading address: 89 Leigh Road, Eastleigh, SO50 9DQ

Place of meeting: 65 Yardley Road, Hedge End, Southampton, Hampshire, SO30 0HL.

Date of meeting: 17 December 2024.

Time of meeting: 10:30 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Mr Edwin John Roberts, Director

Date of Appointment: 17 December 2024

Joint Liquidator's Name and Address: Ian Michael Rose (IP No. 9144) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

Joint Liquidator's Name and Address: Mark David Charles Hopkins (IP No. 8365) of FTS Recovery Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Telephone: 01455 555 444.

For further information contact Maria Navratilova at the offices of FTS Recovery Ltd on 01455 555 444, or maria.navratilova@ftsrecovery.co.uk.

23 December 2024