TRUE CAREERS LIMITED

(Company Number 05357150)

Registered office: Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ

Principal trading address: The Rowans, Hogshead Lane, Oakmere, Cheshire, CW8 2ET

At a General Meeting of the Members of the above-named Company, duly convened, and held on (ResolutionDate} the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up."

"That Mark Bowen be appointed as Liquidator for the purposes to appoint Liquidator of such winding up."

Upon no objections being raised the appointment of Mark Bowen as Liquidator was confirmed by Deemed Consent on 18 January 2024.

Liquidator: Mark Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ.

For further details contact Theresa Foden on 01905 776 771

Rachel Trapp, Director