SAM SMALL RECRUITMENT LIMITED

(Company Number 07556261)

Registered office: 21 Claremont Road, Marlow, Buckinghamshire, SL7 1BH

Principal trading address: (Former) 21 Claremont Road, Marlow, Buckinghamshire, SL7 1BH

At a General Meeting of the members of the above-named Company duly convened and held on 9 May 2024 on following resolutions were duly passed as a Special Resolution and as an Ordinary resolution repectively:

“That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Jon Chaplin by e-mail at Jon.Chaplin@btguk.com by telephone on 01722 435190.

Samantha Bradley, Director

9 May 2024

Ag QJ21064