Resolutions for Winding-up

City and County of the City of LondonEC3N 2EX51.512907-0.076843EC4M 7RB51.514962-0.1036372025-11-042025-11-06TSO (The Stationery Office), customer.services@thegazette.co.uk499370464896

DIVERSIFYING GROUP LTD

(Company Number 09387938)

Previous Name of Company: BAME Recruitment Ltd

Registered office: Dawson House, 5 Jewry Street, London, EC3N 2EX

Principal trading address: Dawson House, 5 Jewry Street, London, EC3N 2EX

Written resolutions of the Members of the above-named Company, were duly passed on 4 November 2025. The following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Stephen John Absolom and Howard Smith be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Decision of Creditors held on 4 November 2025, the appointment of Stephen John Absolom and Howard Smith as Joint Liquidators was confirmed.

Joint Liquidator: Stephen John Absolom (IP number 12950) of Interpath Advisory, Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Joint Liquidator: Howard Smith (IP number 9341) of Interpath Advisory, Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.

Date of Appointment: 04 November 2025

For further details contact Keiva McKeigue at Keiva.McKeigue@interpath.com

Date of Resolution: 04 November 2025

Stephen John Absolom, Joint Liquidator