MORPHEUS SEARCH PARTNERS LIMITED

(Company Number 05479315)

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: 116 Queens Road, Hersham, Walton-On-Thames, KT12 5LL

Place of meeting: 116 Queens Road, Hersham, Walton-On-Thames, KT12 5LL.

Date of meeting: 13 September 2022.

Time of meeting: 11:45 am.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 13 September 2022

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Marvin Doondeea at the offices of BRI Business Recovery and Insolvency on 01908576854, or mdoondeea@briuk.co.uk.

15 September 2022