T.G. RECRUITMENT LIMITED

IN LIQUIDATION

Company Number: SC305989

Registered office: Registered office / Trading address: 25 Pitcairn Park, Leuchars, Fife, KY16 0HA

At a General Meeting of the above-named Company, duly convened and held at 81 George Street, Edinburgh, EH2 3ES on 4 October 2023 at 11 am, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

''That the Company be wound up voluntarily" and "that Brian Milne (IP No 9381) of French Duncan LLP, 81 George Street, Edinburgh, EH2 3ES be appointed Liquidator of the Company."

For further details contact Jamie Mcilvride on telephone number 0131 243 0179 or email j.mcilvride@frenchduncan.co.uk.

DATED THIS 5TH DAY OF OCTOBER 2023

Alistair Ross

Director