TALENTSTORE U.K. LIMITED

Company Number: SC235136

Registered office: C/O Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE

Principal trading address: N/A

Special and Ordinary Resolutions of Talentstore U.K. Limited (“the Company”) passed on 24 February 2022, by written resolution of the members of the Company:-

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No 6884) be appointed Liquidator of the Company for the purposes of winding up of the Company’s affairs and distributing its assets.”

Further details contact: Callum Grant, Tel: 0131 374 3662, Email: Callum.Grant@jcca.co.uk

Deirdre Elizabeth Shell , Shareholder

07 March 2022

Ag OH120721