EZYTRAC EMPLOYMENT SERVICES LTD.

(Company Number 11376134)

Registered office: Bank House, 81 St Judes Road, Englefielld Green, Surrey TW20 0DF

Principal trading address: Bank House, 81 St Judes Road, Englefielld Green, Surrey TW20 0DF

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at the offices of C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU on 25 June 2024, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting 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 voluntarily and that Eric Walls (IP No. 9113) and Wayne Harrison (IP No. 9703) both of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation.”

For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343.

Brett Alegre-Wood, Chair

25 June 2024

Ag RJ32643