Resolutions for Winding-up

City and County of the City of LondonSouthend-on-SeaCheshire EastEC2M 1GT51.516698-0.083155SK9 1BQ53.328215-2.228871SS1 1AB51.5368440.7124492022-08-302022-09-05TSO (The Stationery Office), customer.services@thegazette.co.uk415347263805

ESG RECRUITMENT LIMITED

(Company Number 09867289)

Registered office: 1st Floor, 19 Clifftown Road, Southend on Sea, SS1 1AB

Principal trading address: 100 Bishopgate, London, EC2M 1GT

At a General Meeting of the Members of the above-named company, duly convened, and held on 30 August 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Nick Morgan and James Kaye, of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: James Kaye (IP number 9373) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Joint Liquidator: Nick Morgan (IP number 9078) of NTF Corporate Solutions Limited, Suite 4 Aus-Bore House, 19-25 Manchester Road, Wilmslow, Cheshire, SK9 1BQ.

Date of Appointment: 30 August 2022

For further details contact Rebecca Dale on 01625 540744 or at info@ntffs.co.uk

Jeremy Wright / Chairman