PYRAMID RECRUITMENT SERVICES LIMITED

(Company Number 04363087)

Registered office: Lilac Cottage The Heath, Tendring, Clacton on Sea, CO16 0DA

Principal trading address: Lilac Cottage The Heath, Tendring, Clacton on Sea, CO16 0DA

At a General Meeting of the Members of the above named Company, duly convened and held at CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD on 20 October 2020 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Richard Toone (IP No. 9146) of CVR Global LLP, 20 Furnival Street, London, EC4A 1JQ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Further details contact: Charlotte Faram, Tel: 01206 217900, Email: cfaram@cvr.global

David Balfour, Chair

20 October 2020

Ag XG71648