COOL RECRUITMENT LTD

(Company Number 14838854)

Registered office: Beechurst, 8 Commercial Road, Dereham, NR19 1AE

Principal trading address: Unit 8, Fairways Business Park, Deer Park Avenue, Livingstone, EH54 8GA

Notice is hereby given that the following resolutions were passed on 18 November 2025, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Steven Edward Butt (IP No. 9108) and James Douglas Ernle Money (IP No. 8999) both of Menzies LLP, 4th Floor, 95 Gresham Street, London, EC2V 7AB be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

For further details contact: Penny Elvin, Tel: 3309 129453. Alternative contact: Olivia Lo, Email: OLo@menzies.co.uk.

Stuart Steven, Director

18 November 2025

Ag JK82775