CARLTON RECRUITMENT SOLUTIONS LIMITED

(Company Number 08357697)

Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD

Principal trading address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD

At a General Meeting of the members of the above-named company, duly convened and held at Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD on 12 June 2025 at 3.00 pm, the following resolutions were passed by the members, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Steven Illes (IP No. 23730) and Georgina Marie Eason (IP No. 9688) both of MHA Advisory Ltd, 6th Floor, 2 London Wall Place, London, EC2Y 5AU be appointed Joint Liquidators of the Company."

Contact details for the Joint Liquidators: Clara Groves, Tel: 0207 429 4100, Email: Clara.Groves@mha.co.uk.

Karen Kazal-Price, Director

12 June 2025

Ag DK31768