SHERBOURNE RECRUITMENT ASSOCIATES LIMITED

(Company Number 11272005)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton NN1 5JF

Principal trading address: Greenhill Farm, Morton Bagot, Studley B80 7EL

At a General Meeting of the members of the above-named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 12 May 2025 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ninos Koumettou (IP Number: 002240) and Yiannis Koumettou (IP Number: 015676) at 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Kerry Milsome on 020 8370 7250 or at Kerry.Milsome@btguk.com

Resolution Meeting Location: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

Date of Resolution: 12 May 2025

Richard Leat, Chair