THREE60 RECRUITMENT SOLUTIONS LIMITED

(Company Number 06836217)

Registered office: The White House 111 New Street Birmingham B2 4EU

Principal trading address: The White House 111 New Street Birmingham B2 4EU

At a general meeting of the Members of the above-named company, duly convened, and held at The White House, 111 New Street, Birmingham, B2 4EU on 4 September 2020, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions

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

2. "That Martin FP Smith and Nicola J Meadows, of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately"

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 4 September 2020. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.

Jonathan Paul Murchington , Chair of the Meeting