OFFICE CONNECT RECRUITMENT LTD

(Company Number 12090184)

Registered office: Broadway Court, Brighton Road, Lancing, BN15 8JT in the process of being changed to St Ann’s Manor, 6-8 St Ann Street, Salisbury, SP1 2DN

Principal trading address: Broadway Court, Brighton Road, Lancing, BN15 8JT

At a general meeting of the above named Company, duly convened and held at Broadway Court, Brighton Road, Lancing, BN15 8JT on 2 December 2025 at 3.00 pm the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Liquidators for the purpose of such winding up that anything required or authorised to be done by the Liquidators be done by both or either of them."

Contact details for Liquidators, Tel: 01722 333599; Email: cp.southampton@frpadvisory.com.

Tinotenda Mtukwa, Chair

2 December 2025

Ag KK90503