PSS (PETS) LIMITED

(Company Number 03367269)

Trading Name: Time 4 Pets

Registered office: Time 4 Pets, Ongar Road, Kelvedon Hatch, Brentwood, Essex, CM15 0JX in the process of being changed to Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

Principal trading address: Time 4 Pets, Ongar Road, Kelvedon Hatch, Brentwood, Essex, CM15 0JX; Unit 268, Level U, The Glades Shopping Centre, Bromley, BR1 1DN

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 21 March 2025 at 4.00 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Julie Humphrey (IP No. 23930) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up."

Further details contact: The Joint Liquidators, Email: CP.Brentwood@FRPadvisory.com or Tel: 01277 503333. Alternative contact: Addison Davis.

Pauline Shelford, Chair

21 March 2025

Ag AK123268