URECRUIT LTD

(Company Number 04203053)

Registered office: Carr House, 46 Carr Street, Ipswich, IP4 1EW and it is in process of being changed to FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Principal trading address: Carr House, 46 Carr Street, Ipswich, IP4 1EW

At a General Meeting of the above named Company duly convened and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 3 December 2025 at 3.30 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 Emma Priest (IP No. 29970) and Glyn Mummery (IP No. 8996) both of FRP Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purpose of such winding up and that anything required or authorised to be done by the Liquidators be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.brentwood@FRPadvisory.com or Tel: 01277 50 33 33. Alternative contact: Alia Howland.

Chay Smalls, Chair

3 December 2025

Ag KK90719