TAILORED RECRUITMENT CONSULTANCY LIMITED

(Company Number 10317164)

Registered office: Seven Hills Business Centre South Street, Morley, Leeds, LS27 8AT

Principal trading address: Seven Hills Business Centre South Street, Morley, Leeds, LS27 8AT

At a general meeting of the above-named company, duly convened, and held at 11.00am on 22 September 2025, the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.

For further details contact JT Maxwell Ltd on 02892 448110 or at corporate@jtmaxwell.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 22 September 2025

Jill Morley, Chairman

Dated: 22 September 2025