Resolutions for Winding-up

The Borough of Colchester-0.19277651.403151SM4 5BQ2018-02-212018-02-132018-02-232018-02-220.92539351.916282CO4 9PE1.29906452.630047NR3 1RBThe City of NorwichThe London Borough of MertonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297540962212

PENTAGON 24HR RECRUITMENT LIMITED

(Company Number 06460939)

Registered office: Accotax Limited, 12 London Road, Morden, Surrey SM4 5BQ

Principal trading address: Accotax Limited, 12 London Road, Morden, Surrey SM4 5BQ

At a General Meeting of the Members of the above named Company, duly convened, and held at 8 The Courtyard, Wyncolls Road, Colchester CO4 9PE on 13 February 2018, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew Anderson Kelsall (IP No. 009555) and Lee Anthony Green (IP No. 015610) both of Larking Gowen, King Street House, 15 Upper King Street, Norwich, NR3 1RB be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.”

For further details contact: The Joint Liquidators, Tel: 0330 024 0888.

Beauty Gwara, Chair

21 February 2018

Ag RF111488