HEALTHSTAFF RECRUITMENT LTD

(Company Number 11999505)

Registered office: 7 Bell Yard, London, WC2A 2JR

Principal trading address: 6 Carlyle House, Wyndham Road, London, SE5 0XX

At a General Meeting of the members of the above named Company, duly convened and held at 6 Carlyle House, Wyndham Road, London, SE5 0XX on 16 March 2022, 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 Leading, Lawrence House, 5 St Andrews Hill, Norwich, NR2 1AD be and is hereby appointed as Liquidator of the Company.”

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

Yunis Ali, Chair

18 March 2022

Ag OH122044