Resolutions for Winding-up

City and County of the City of LondonCity of WestminsterEC4N 6EU51.511087-0.088175SW1Y 6AF51.509158-0.1353662026-03-032026-03-132026-03-17TSO (The Stationery Office), customer.services@thegazette.co.uk508135265019

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