PEOPLE PROSPECT SOLUTIONS LTD

(Company Number 04470296)

Registered office: 7 The Willows, Barton on Sea, New Milton, BH25 7BE

Principal trading address: (Formerly) Needles, Castle Malwood, Minstead, Lyndhurst, SO43 7PE

At a General Meeting of the members of the above named company, duly convened and held at 7 The Willows, Barton on Sea, New Milton, BH25 7BE on 4 September 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

”That the Company be wound up voluntarily and that Simon Lowes (IP No. 9194) and Stephen Mark Powell (IP No. 9561) both of Begbies Traynor (Central) LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby 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 of more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Elizabeth Gatehouse, Email: Elizabeth.Gatehouse@btguk.com or by telephone on 01722 435190.

Rebecca Jane Bowring-Kingman, Chair

4 September 2024

Ag UJ60925