Resolutions for Winding-up

NorwichCity of WestminsterHillingdonNR1 1BY52.6283471.30133UB8 2LN51.524082-0.483233W1W 7LT51.518469-0.142382021-11-232021-11-262021-11-292021-11-30TSO (The Stationery Office), customer.services@thegazette.co.uk393903163544

BEACON RECRUITMENT LTD

(Company Number 12259191)

Registered office: 85 Great Portland Street, London, W1W 7LT

Principal trading address: 32 Newcourt, Cowley, Uxbridge, UB8 2LN

At a General Meeting of the members of the above named Company, duly convened and held at 85 Great Portland Street, London, W1W 7LT on 23 November 2021, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the 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 hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Parker Andrews, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed as Liquidator of the Company.”

For further details contact: The Liquidator, Tel: 01603 552028.

Peter Wandera, Chair

26 November 2021

Ag KH82565