LIGNUM RECRUITMENT LIMITED

(Company Number 09682605)

Registered office: 7400 Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4BS

Principal trading address: 15 Palmyra Square, Warrington, WA1 1BL

Notice is hereby given that the following resolutions were passed on 18 July 2022 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Allan Carpenter (IP No. 16270) and Christopher Benjamin Barrett (IP No. 9437) both of Dow Schofield Watts Business Recovery LLP, 7400 Daresbury Park, Daresbury, Warrington, WA4 4BS be appointed Joint Liquidators of the Company, and that they act jointly and severally."

Further details contact: The Joint Liquidators, Tel: 01928378014. Alternative contact: Katie Armstrong, Email: Katie@dswrecovery.com

Max Walker, Director

20 July 2022

Ag SH41918