BOYCE RECRUITMENT LIMITED

(Company Number 01792843)

Previous Name of Company: Boyce Agency Limited

Registered office: 10 Queen Street Place London EC4R 1AG

At a General Meeting of the members of the above named company, duly convened and held at 10 Queen Street Place, London, United Kingdom, EC4R 1AG on 23 August 2023 the following resolutions were duty passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily

2. That Jeremy Karr and Simon John Killick of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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: Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street London, E14 5NR.

Joint Liquidator: Simon John Killick (IP number 23390) of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street London, E14 5NR.

For further details contact Rochelle Karunaratne on 020 7262 1199 or at Rochelle.Karunaratne@btguk.com

Manuela Sonia Gonnermann, Chair