TIME PERSONNEL RECRUITMENT LIMITED

(Company Number 07848344)

Registered office: 18 Tesla Court Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FL

Principal trading address: Office 4, Ideal Offices, 23a London Road, Peterborough, PE2 8AN

At a General Meeting of the above-named Company, duly convened and held at Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY on 23 September 2025 at 2.30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

1. That the Company be wound up voluntarily.

2. That Michael Durkan (IP No 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY be appointed Liquidator of the Company.

Liquidator: Michael Durkan (IP number 9583) of Durkan Cahill, Suite G2 Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY.

For further details contact Rebecca Washbrook on 01242 250811 or at rebecca@durkancahill.com

Resolution Meeting Location: Durkan Cahill, Suite G2, Montpellier House, Montpellier Drive, Cheltenham, GL50 1TY

Resolution Meeting Time: 14:30

Date of Resolution: 23 September 2025

James Shelton, Director