ESS HR SOLUTIONS LIMITED

(Company Number: SC685784)

trading as ESS HR SOLUTIONS LIMITED

Registered Office: 2 Royal Crescent, Glasgow G3 7SL Scotland

Principal Trading Address: 79 Dickens Avenue, Clydebank G81 3ER Scotland

Nature of Business: 78300 - Other human resources provision

At a General Meeting of the above-named Company, duly convened, and held remotely on Thursday 23 September 2021, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the company be wound up voluntarily."

2. (Ordinary Resolution) "That Dean Andrew Smith, be and are hereby is appointed Liquidator for the purpose of such winding up."

For further details, please contact: Dean Andrew Smith, (9596), Resolve Financial Limited, 30 Lathom Road, Southport, Merseyside PR9 0JP, Telephone: 0161 7061300, Email address: d.smith@resolvefinancial.co.uk.

Anthony Martin, Chairman