IPEOPLE SOLUTIONS LIMITED

(Company Number 09485687)

Registered office: Dawson House, 5 Jewry Street, London, EC3N 2EX

At a General Meeting of the members of the above named company, duly convened and held via Virtual Meeting on 19 April 2023 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Constantinos Pedhiou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.

Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA.

For further details contact Danielle Craven on 020 8370 7250 or at Danielle.Craven@btguk.com