REGAN AND DEAN RECRUITMENT LIMITED

(Company Number 02397855)

Registered office: 9a Burroughs Gardens, London NW4 4AU

Principal trading address: 42 Upper Berkeley Street, Marylebone, London W1H 5PW

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London N12 8LY on 24 September 2020, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Henry Lan (IP No. 8188) and David Rubin (IP No. 2591) both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: The Liquidators, Tel: 020 8343 5900. Alternative contact: Louise Dongworth

Narelle Lester, Chair

1 October 2020

Ag XG70036