INTEGRITY PERSONNEL LIMITED

(Company Number 03895645)

Registered office: 37 Marlowes, Hemel Hempstead, HP1 1LD in the process of being changed to c/o FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD

Principal trading address: 3 The Leas, Hemel Hempstead, Herts, HP3 8BP

At a General Meeting of the above named Company, duly convened, and held at 37 Marlowes, Hemel Hempstead, HP1 1LD on 27 June 2025 at 4.00 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Sarah Cook (IP No. 18750) and Miles Needham (IP No. 14372) both of FRP Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: The Joint Liquidators, Email: cp.stalbans@frpadvisory.com or Tel: 01727 811111. Alternative contact: Oliver Mulvaney.

Pia Hartnell, Chair

27 June 2025

Ag DK32794