BCL RECRUITMENT LIMITED

(Company Number 07781001)

Previous Name of Company: Bullet Contracting Limited

Registered office: Building 3, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1NP

Principal trading address: Building 3, North London Business Park, Oakleigh Road South, New Southgate, London, N11 1NP

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 14 June 2019, the following resolutions were duly passed as a special resolution and ordinary resolution:

"That the Company be wound up voluntarily and that Jason Callender (IP No. 22650) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ be appointed Liquidator of the Company for the purposes of the winding up."

Further details contact: Mr P Tomasino, Tel: 0208 731 6807, Email: mail@pefandco.com

Francis Joseph Boyle, Chair

14 June 2019

Ag HG31035