HARTLEYCO LTD

(Company Number: 11923352)

trading as Hartleyco Ltd

Registered Office: Admiral House, Harlington Way, Fleet GU51 4BB

Principal Trading Address: Admiral House, Harlington Way, Fleet GU51 4BB

Nature of Business: Other activities of employment placement agencies

At a General Meeting of the Members of the above-named Company, duly convened, and held by correspondence on Thursday 22 May 2025, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Richard Hunt of Exigen Group Limited, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD be, and is hereby, appointed Liquidator of the Company for the purpose of the winding up

For further details, please contact: Richard Hunt, (21772), Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD ., Telephone: 02075382222, Email address: richard.hunt@exigengroup.co.uk.

Edward Temporal-Hughes, Chairman