VINE RECRUITMENT LIMITED

(Company Number 08186532)

Trading Name: Vine Consulting and Vine Graduate

Registered office: Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal Place of business: 77 Dragon Parade, Harrogate, HG1 5DG

Passed 21 October 2019

At a General Meeting of the Members of the above-named company, duly convened, and held at 77 Dragon Parade, Harrogate, HG1 5DG on 21 October 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

I. "That the Company be wound up voluntarily" and

I. "That Anthony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company."

Anthony Harry Hyams FCCA (IP Number 9413) Liquidator, of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sabrina Frappaolo, sabrinafrappaolo@insolveplus.com, 0207 495 2348.

Robin Clarke

Chairman of Meeting