Resolutions for Winding-up
PSAM LIMITED
(Company Number 03344461)
Registered office: One Eagle Place, Psam Ltd C/O Schulte Roth & Zabel, Fao Anna Maleva-Otto, London, SW1Y 6AF in process of being changed to 2nd Floor, 110 Cannon Street, London, EC4N 6EU
Principal trading address: One Eagle Place, Psam Ltd C/O Schulte Roth & Zabel, Fao Anna Maleva-Otto, London, SW1Y 6AF
At a General Meeting of the above named Company duly convened and held virtually at 2nd Floor, 110 Cannon Street, London, EC4N 6EU on 3 March 2026 at 4.30 pm, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
"That the Company be wound up voluntarily and that Daniel Conway (IP No. 29112) and Philip Lewis Armstrong (IP No. 9397) both of FRP Advisory Trading Limited, 110 Cannon Street, London, EC4N 6EU be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”
For further details contact: The Joint Liquidators, Tel: 020 3005 4000, Email: cp.london@frpadvisory.com. Alternative contact: Fotis Papathomas.
Daniel Conway, Joint Liquidator
13 March 2026
Ag NK121859
