BAY RECRUITMENT GROUP LTD

(Company Number 12657862)

Registered office: 11 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ (in the process of being changed to Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS)

Principal trading address: 11 Berrymoor Court, Northumberland Business Park, Cramlington, NE23 7RZ

At a General Meeting of the above-named Company, duly convened and held at FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 13 June 2024 at 3.30 pm, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew David Haslam (IP No. 9551) and Antonya Allison (IP No. 23270) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: cp.newcastle@frpadvisory.com or Tel: 0191 605 3737. Alternative contact: Gill Sutherst.

Vikki Lowrey, Chair

13 June 2024

Ag RJ31701