PSP UK GROUP LTD

(Company Number 05222135)

Registered office: Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY

Principal trading address: Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY

Notice is given that at a General Meeting of the above-named Company, duly convened and held at 79 Caroline Street, Birmingham, B3 1UP on 5 May 2026 at 10.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP be appointed Liquidator of the Company."

For further details contact Chris Townsend on telephone 0121 236 6001, or by email at chris.townsend@butcher-woods.co.uk.

Neil James Richmond, Director

5 May 2026

Ag QK20850