OXBY & PARKE RECRUITMENT LTD

(Company Number 05341586)

Previous Name of Company: Oxby & Shadbolt Limited

Registered office: Ground Floor 2 Twyford Place, Lincolns Inn Office Village, Lincoln Road, High Wycombe, HP12 3RE

Principal trading address: (Former) Ground Floor 2 Twyford Place, Lincolns Inn Office Village, Lincoln Road, High Wycombe, HP12 3RE

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 24 July 2025 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Andrew Hook (IP No. 26150) and Julie Anne Palmer (IP No. 008835) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed as 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.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively, enquiries can be made to Elizabeth Gatehouse by email at Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Adrian Oxby, Chair

24 July 2025

Ag EK42694