DIRECT RESOURCING SOLUTIONS LTD

(IN MEMBERS VOLUNTARY LIQUIDATION)

Company Number: SC238006

At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 30 March 2023 at 12.00 noon, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Ian Wright, Licenced Insolvency Practitioner of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company".

Anne Carey

Chair of Meeting

30 March 2023