TECHSOURCE RECRUITMENT LIMITED

Company Number: SC276721

Registered office: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Principal trading address: Halliburton House, Howe Moss Crescent, Dyce, Aberdeen, AB21 0GN

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 14 October 2021, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Edward Robert Bines and Paul David Williams, both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 24730 and 9294) be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

Further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@kroll.com.

Scot Clifton , Director

14 October 2021

Ag JH71979