MODUS PERSONNEL LTD

(Company Number: 13292317 )

trading as Modus Personnel Ltd

Registered Office: Suite 16, Edwin Foden Business Centre, Sandbach CW11 3AE

Principal Trading Address: Suite 16, Edwin Foden Business Centre, Sandbach CW11 3AE

Nature of Business: 78109 - Other activities of employment placement agencies 78200 - Temporary employment agency activities 78300 - Human resources provision and management of human resources functions

At a General Meeting of the above-named Company, duly convened, and held remotely on Friday 30 May 2025, the following Resolution/s was/were duly passed:

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

2. (Ordinary Resolution) "That Dean Smith of Revolution RTI Limited, Suite 19 Unit 2, 94A Wycliffe Road, Northampton NN1 5JF be appointed Liquidator for the purposes of such winding up.

For further details, please contact: Dean Andrew Smith, (9596), Revolution RTI Limited, Suite 19, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF, Telephone: 01772 584510, Email address: creditors@revolutionrti.co.uk.

Jamie Street (as he/she was the chairman), Chairman