Resolutions for Winding-up

LancasterLeedsNorth LanarkshireGlasgow CityG2 1BP55.862095-4.253227G2 6NU55.861354-4.259832LA4 5EL54.072546-2.863469LS11 7HL53.766696-1.561599ML5 4EY55.852436-4.017621INSOLVENCY ACT 19862022-01-272022-01-282022-02-01TSO (The Stationery Office), customer.services@thegazette.co.uk398011928606

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

EASYRECRUITUK.COM LIMITED

Company Number: SC338791

Registered office: Tower Buildings, 48 West George Street, Glasgow, G2 1BP

Principal trading address: Principal trading addresses: Tower Buildings, 48 West George Street, Glasgow, G2 1BP Rooms 104 & 105, Kelvin House, 87 Calder Street, Coatbridge, ML5 4EY 49 Queen Street, Morecambe, LA4 5EL Rooms 27, 07 & 27.08, Sugar Mill, Oakhurst Avenue, Leeds, LS11 7HL

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 8NU on the 27 January 2022 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Annette Menzies, Licensed Insolvency Practitioners, of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 27 January 2022

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of William Duncan (Business Recovery) Ltd, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: info@wd-br.co.uk

Alternative contact: Linda Barr

Tel: 0141 535 3133

Email: lbarr@wd-br.co.uk

Kenneth MacNeil, Director