Resolutions for Winding-up

The City of OxfordThe City and County of the City of LondonThe City of WestminsterThe London Borough of EnfieldEC4R 2RU51.511449-0.091633N13 5PA51.623300-0.103920OX2 7DY51.777976-1.264711W1W 5DT51.522399-0.1446702018-11-152018-11-162018-11-192018-11-20TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk315447962474

HENRY FOX RECRUITMENT LTD

(Company Number 06424552)

Registered office: 470a Green Lane, Palmers Green, London, N13 5PA

Principal trading address: 9 Cloak Lane, London, EC4R 2RU

At a General Meeting of the Members of the above-named Company, duly convened and held at 3-4 Devonshire Street, London, W1W 5DT on 15 November 2018 the following resolutions were duly passed as special and ordinary resolutions:

"That the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) and Hayley Simmons (IP No. 9022) both of Shaw Gibbs Insolvency Ltd, 264 Banbury Road, Oxford, OX2 7DY be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by any or both of the Joint Liquidators."

Further details contact: Linda Field, Email: linda.field@shawgibbs.com or Tel: 01865 292257

Charlotte Fox, Chair

16 November 2018

Ag AG81236