PSB ELECTRONICS LTD.

Name of Company: PSB ELECTRONICS LTD. Company Number: 08564690 Registered office: 1 Derwent Business Centre, Clarke Street, Derby, England DE1 2BU Nature of Business: Engineering design activities for industrial process and production Type of Liquidation: Members' Voluntary Liquidation Liquidator name and address: Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL Date of Appointment: 15 November 2021 By whom Appointed: MEMBERS 16 November 2021 Marcus Tout Liquidator

PSB ELECTRONICS LTD. (Company Number 08564690) IN MEMBERS' VOLUNTARY LIQUIDATION Registered office: 1 Derwent Business Centre, Clarke Street, Derby, England DE1 2BU Principal trading address: 1 Derwent Business Centre, Clarke Street, Derby, England DE1 2BU Engineering design activities for industrial process and production Members' Voluntary Liquidation Marcus Tout (IP No 23490) of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL gives notice that he was appointed Liquidator of the above named company on 15 November 2021 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 7 January 2022 to prove their debts by sending to the undersigned Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact Person: Marcus Tout Tel: 0800 066 2248 email: [email protected] Marcus Tout , Liquidator Dated: 24 November 2021

PSB ELECTRONICS LTD. (Company Number 08564690) Registered office: 1 Derwent Business Centre, Clarke Street, Derby, England DE1 2BU Principal trading address: 1 Derwent Business Centre, Clarke Street, Derby, England DE1 2BU Engineering design activities for industrial process and production Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986, the following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 15 November 2021: Special Resolution i. "That the Company be wound up voluntarily". Ordinary Resolution i. "That Marcus Tout of Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL is hereby appointed Liquidator of the Company". Stuart Pitcher , Director 16/11/2021 Name of Insolvency Practitioner: Marcus Tout Address: Approved Recovery Limited, 36 Fifth Avenue, Havant, Hampshire PO9 2PL Date of Appointment 15 November 2021 Contact Name: Marcus Tout Email: [email protected] Tel: 0800 066 2248