MONACO RECRUITMENT LIMITED

(Company Number: 04370867)

trading as SOS Recruitment

Registered Office: Unit 6, Alexandra House, Banbury OX16 5JZ

Principal Trading Address: Unit 6, Alexandra House, Banbury OX16 5JZ

Nature of Business: 78109 - Other activities of employment placement agencies

At a General Meeting of the Members of the above-named Company, duly convened, and held at Unit 6, Alexandra House, Banbury OX16 5JZ on Tuesday 10 November 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily.

2. (Ordinary Resolution) That Lisa Alford (IP Number 9723) & Chris Parkman (IP Number 9588) of Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

For further details, please contact: Lisa Alford , (9723), and Chris Parkman, (9588), Purnells, Unit 5a, Kernick Industrial Estate, Penryn, Cornwall TR10 9EP, Telephone: 01326 340579, Email address: lisa@purnells.co.uk / chris@purnells.co.uk.

Donna Boyles, Director