FS1 RECRUITMENT UK LIMITED

(Company Number 06917624)

Trading Name: FS1 UK Limited

Registered office: Offices K15, Hastings House 15 Auckland Park, Bletchley, Milton Keynes, MK1 1BU

Principal trading address: Offices K15, Hastings House 15 Auckland Park, Bletchley, Milton Keynes, MK1 1BU

Notice is hereby given at a General Meeting of the Company, duly convened, and held via Microsoft Teams, on 18 December 2025 at 11.30 am, the following special resolution and ordinary resolution were duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. and that Tyrone Courtman (IP No. 7237) and Deviesh Ramesh Raikundalia (IP No. 13890) both of RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Enderby, Leicester, LE19 1SD be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally."

Correspondence address and contact details of case manager: Katie Kent, RSM UK Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD. Tel: 0116 282 0550. Further details contact: The Joint Liquidators, Tel: 0116 282 0550 or Email: restructuring.eastmidlands@rsmuk.com.

Angela Enright, Chair

18 December 2025

Ag KK92426